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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF 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 <br />Corporation Board of Directors to be held on February 25, 2008, at 5:00 p.m., at La Porte City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business <br />according to the agenda listed below: <br /> <br />1. Call to Order <br /> <br />2. Consider approval of minutes of the Special Called Meeting of the La Porte Development <br />Corporation Board of Directors, held on February 4,2008 - M. Gillett <br /> <br />3. Receive Presentation by Norman Reed on status of Lakes of Fairmont Greens Subdivisions <br />- G. Black/ N. Reed <br /> <br />4. Conduct Public Hearing to consider Sylvan Beach Shoreline Protection and Beach <br />Renourishment Project as a project of the 4B La Porte Development Corporation and use of <br />4B funds for same - G. Black/S. Barr <br /> <br />a) Open Public Hearing <br />b) City/4B Staff presentation and recommendation <br />c) Proponents <br />d) Opponents <br />e) Close Public Hearing <br /> <br />5. Consider approval or other action authorizing the expenditure of 4B La Porte Development <br />Corporation funds to finance Sylvan Beach Shoreline Protection and Beach Renourishment <br />Project as a new project of the 4B La Porte Development Corporation and recommend <br />approval by La Porte City Council of expenditure of 4B funds for said purpose - G. Black <br /> <br />6. Consider approval or other action regarding a budget adjustment of $8,333.00 to the 4B La <br />Porte Development Corporation Budget for Fiscal Year 2008, in connection with City of La <br />Porte - Economic Alliance lease of property located at 908 Main Street - G. Black <br /> <br />7. <br /> <br />A. <br /> <br />Consider approval or other action requesting the La Porte Economic Development <br />Coordinator to obtain an appraisal of the Triangle Property located between San <br />Jacinto, Broadway and East A Streets, also known as Five Point's in the City of La <br />Porte, and to select a firm to obtain Architectural Renderings of a Town Square <br />Project - G. Black <br /> <br />B. Consider approval or other action regarding a budget adjustment of $30,000.00 to <br />the 4B La Porte Development Corporation Budget for Fiscal Year 2008, in <br />connection with Town Square Project - G. Black <br /> <br />8. Announcements/administrative reports - J. Joems/G. Black <br /> <br />- State Highway 146 Overpasses funding <br />- Sales Tax Analysis <br />