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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LAPORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given a Special Called Regular Meeting of the La Porte Development Corporation <br />Board of Directors to be held on August 3, 2009 at 6:00 p.m., at La Porte City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according <br />to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Administer oath of offices to new board members Richard Warren and Randv Woodard - M. Gillett <br /> <br />3. Consider approval of the Julv 6 2009 minutes of the Special Called Reoular Meetino of the La Porte <br />Development Corporation Board of Directors - M. Gillett <br /> <br />4. Close Special Called Regular Meeting and Open Workshop Meeting <br /> <br />A. Discussion of Fiscal Year 2009-2020 Budoet for the La Porte Development Corporation <br />Board - R. Bottoms/D. Westbeld <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 2009-2010 Budget for the La Porte <br />Development Corporation Board - R. Bottoms/D. Westbeld <br /> <br />7. Receive updates from city staff on following Projects: - D. Westbeld <br /> <br />o Town Plaza <br />o Gateway Project <br />o Economic Alliance Marketing Campaign <br />o Update on Retail projects <br />o Main Street activities <br /> <br />8. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas <br />Government Code Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation <br />with attorney, deliberation regarding real property, deliberation regarding prospective gift or <br />donation, personnel matters, deliberation regarding security devices, or excluding a witness <br />during examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />A. Section 551.072 <br />(Deliberation regarding purchase, exchange, <br />lease or value of Real Property) <br /> <br />Meet with City Manager <br />and City Attomey to <br />discuss possible purchase of <br />real property <br /> <br />9. Board member comments <br /> <br />A. Matter appearing/on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br />