03-02-04 CANCELLED La Porte Development Corporation Meeting

Browse Search

e e STATE OF TEXAS )( COUNTY OF HARRIS )( CITYOFLAPORTE )( ,(/ NOTICE IS HEREBY GIVEN OF A LA PORTE DEVELOPMENT CORPORATION EETING ;;r- HELD MARCH 2,2004 AT 5:00 P.M. IN THE CITY COUNCIL CONFERENCE ROOMAT CITY HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW 1. Call to Order 2. Oath of Office - Bruce Meismer 3. Consider Approval of Minutes of Meeting of January 26, 2004 4. Receive 09/30/03 Audit Report 5. Receive Current Budget Report 6. Executive Session - Pursuant to Provision off the Open Meetings Law, Chapter 551.071 Through 551.087, Texas Government Code, (Consultation With Attorney, Deliberation Regarding Real Property, Deliberation Regarding Prospective Gift or Donation, Personnel Matters, Deliberation Regarding Security Devices, or Excluding a Witness During Examination of Another Witness in an Investigation, Deliberation Regarding Economic Development Negotiations) 551.087 (Economic Development) - Meet with City Manager and to Discuss Economic Development Matter 7. Considerations and Possible Action on Items Considered in Executive Session 8. Administrative Reports 9. Board Comments 10. Adjournment If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. Section 5S 1.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property.