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<br />STATE OF TEXAS ) ( <br />COUNTY OF HARRIS ) ( <br />CITY OF L A PORTE) ( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given of a Special Called Regular Meeting of the La Porte Development Corporation Board of <br />Directors to be held on August 4, 2008 at 6:00 p.m. at La Porte City Hall Council Chambers, 604 West <br />Fairmont Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider approval of minutes of the Special Called Regular Meeting of the La Porte Development <br />Corporation Board of Directors, held on July 21, 2008- S. Harris <br /> <br />3. Consider approval or other action regarding a contract between the La Porte Development <br />Corporation Board and Avalanche Consulting, Inc. for the completion of a City-Wide Economic <br />Development Strategic Plan - G. Larson <br /> <br />4. Close Special Called Regular Meeting and Open Workshop Meeting <br /> <br />A. Discussion of Fiscal Year 2008-2009 Budget for the La Porte Development Corporation <br />Board -R. Bottoms/G. Larson <br /> <br />5. Close Workshop Meeting and reconvene the Special Called Regular Meeting <br /> <br />6. Consider approval or other action adopting the Fiscal Year 2008-2009 Budget for the La Porte <br />Development Corporation Board - R. Bottoms/G. Larson <br /> <br />7. Announcements/Administrative Reports - R. Bottoms/G. Larson <br /> <br />La Porte Development Corporation Board of Directors Meeting - September 10, 2008-6:00 <br />p.m. <br /> <br />Update on Community Branding Campaign <br /> <br />Update on Website Refurbishment <br /> <br />8. Board Comments <br /> <br />9. Executive session - Pursuant to provision of the Open Meetings Law, Chapter 551.071 <br />Through 551.076, 551.087, Texas Government Code, (Consultation with Attorney, <br />Deliberation regarding real property, deliberation regarding prospective gift or donation, personnel <br />matters, deliberation regarding security devices, or excluding a witness during examination of another <br />witness in an investigation, deliberation regarding Economic Development Negotiations) <br /> <br />A. Section 551.087 - (Economic Development Negotiations) <br /> <br />Meet with City Manager, <br />City Attorney and Economic <br />Development Coordinator <br />to discuss terms and <br />conditions of the proposed <br />Development Agreement <br />for the creation of the <br />