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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBER 0* L A JOHNNY MORALES,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD MEMBER 4. Ir 9 NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER <br /> C1 In <br /> rexo <br /> CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br /> December 17, 2018, at the City Hall Council Chanters, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the meeting held on August 27, 2018 <br /> - P. Fogarty <br /> (b) Consider approval or other action regarding appointment of La Porte Development <br /> Corporation Board President and Vice President. - R. Cramer <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding Project Asteroid - R. Cramer <br /> (b) Discussion and possible action regarding Project Ant Man - R. Cramer <br /> 4. SET DATE FOR NEXT MEETING - R. Cramer <br /> 5. Board member comments regarding matters appearing on agenda; Recognition of <br /> community members, city employees, and upcoming events; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 6. Executive Session —The La Porte Development Corporation reserves the right to meet in <br /> executive session on any agenda item should the need arise and if authorized by the Texas <br /> Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> (a) Texas Government Code, Section 551.087 - Deliberation regarding Economic <br /> Development Negotiations:Meet with City Manager, City Economic Development <br /> Coordinator and City Attorney to discuss business prospect proposal. <br /> (b) Texas Government Code, Section 551.087: Deliberation regarding Economic <br /> Development Negotiations:Meet with City Manager, City Economic Development <br /> Coordinator and City Attorney to discuss potential incentive program for expansion of <br /> existing business site. <br /> 7. Reconvene into regular session and consider action, if any, on items discussed in executive <br /> session. <br /> 8. Adjourn <br /> a <br />