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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given a Regular Meeting of the La Porte Development Corporation Board of Directors to be <br />held on March 1,2010 at 5:00 p.m., at La Porte City Hall Council Chambers, 604 West Fairmont Parkway, La <br />Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1 . Call to order <br /> <br />2. Consider approval of the February 1, 2010 minutes of the ReQular Meetinq of the La Porte <br />Development Corporation Board of Directors - M. Gillett <br /> <br />3. Presentation: The Battleship Texas Foundation - S. Osbome/S. Howell <br /> <br />4. Report on activities with Economic Development Partners: S. Osborne <br /> <br />A. Bay Area Houston Convention & Visitors Bureau <br />B. Bay Area Houston Economic Partnership <br />C. Economic Alliance Houston Port Region <br />D. La Porte-Bayshore Chamber of Commerce <br /> <br />5. Receive updates from city staff on the following Projects:--S. Osborne <br />o Town Plaza Grand Opening <br />o Economic Incentives <br />o Sylvan Beach Shoreline Project <br />o 912 West Main/Gateway <br />o Main Street Activities <br /> <br />6. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Govemment Code <br />Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation <br />regarding real property, deliberation regarding prospective gift or donation, personnel matters, <br />deliberation regarding security devices, or excluding a witness during examination of another witness <br />in an investigation, deliberation regarding economic development negotiations) <br /> <br />7. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />8. Adjoumment <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 such <br />closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; <br />will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of <br />the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or <br />session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and <br />551.087 of said Open Meetings Law, including, but not limited to: <br />