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<br />MAIN STREET ADVISORY BOARD <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN THAT THE MAIN STREET ADVISORY BOARD MEETINGS WILL BE HELD <br />ON FEBRUARY 14,2008 AT 3:30 P.M. IN CITY HALL CONFERENCE ROOM A, 604 W. FAIRMONT <br />PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE JANUARY 10,2008 MINUTES <br /> <br />3. NOMINATION AND ELECTION OF OFFICERS <br /> <br />4. COMMITTEE UPDATES <br /> <br />5. DISCUSSION AND CONSIDERATION OF THE REQUEST BY PLANNING AND ZONING <br />COMMISSION FOR THE MAIN STREET PROGRAM TO REVIEW THE BUILDING USAGES IN THE <br />MAIN STREET DISTRICT <br /> <br />6. ANNOUNCEMENTS/ADMINISTRATIVE REPORTS <br /> <br />A. RECEIVE STATUS REPORT REGARDING WEBSITE REFURBISHMENT, COMMUNITY <br />BRANDING CAMPAIGN, PROPOSED SYLVAN BEACH HOTEL PROJECT, CITY-WIDE <br />ECONOMIC DEVELOPMENT STRATEGIC PLAN (INCLUDING DOWNTOWN MASTER PLAN), <br />AND FUNDS FOR THE SYLVAN BEACH SHORELINE PROTECTION AND BEACH <br />RENOURISHMENT PROJECT (40) <br /> <br />7. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551.071 THROUGH 551.076,551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS) <br /> <br />A. SECTION 551.071 - (ECONOMIC DEVELOPMENT) <br />MEET WITH ASSISTANT CITY MANAGER AND MAIN STREET COORDINATOR TO DISCUSS <br />MAIN STREET ENHANCEMENTS <br /> <br />8. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />9. BOARD COMMENTS <br /> <br />10. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive <br />meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then <br />such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas <br />Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon <br />after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in <br />