Laserfiche WebLink
<br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR CALLED MEETING OF LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS TO BE HELD ON MARCH 27,2006 AT 5:00 P.M. AT LA PORTE <br />CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING <br />THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />5:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF MEETING OF LA PORTE DEVELOPMENT BOARD <br />HELD OCTOBER 4, 2005 <br /> <br />3. ANNUAL APPOINTMENT OF PRESIDENT AND VICE PRESIDENT - C. Alexander <br /> <br />4. OATH OF OFFICE FOR ANNUAL APPOINTMENTS OF PRESIDENT AND VICE PRESIDENT - M. <br />Gillett <br /> <br />5. RECEIVE AUDIT REPORT (CAFR) - M. Dolby <br />6. UPDATE ON CURRENT PROJECTS - S. Gillett <br /> <br />7. RECEIVE REPORT FROM STATE CONTROLLER'S OFFICE ON SALES TAXES - C. Alexander <br /> <br />8. ADMINISTRATIVE REPORTS <br /> <br />9. BOARD COMMENTS <br /> <br />10. 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 />551.087 ECONOMIC DEVELOPMENT - DISCUSS PROJECT FIX IT <br /> <br />11. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br /> <br />12. ADJOURNMENT <br /> <br />" <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive <br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting <br />notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for <br />any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not <br />limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br /> <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. <br />