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RICHARD WARREN, PRESIDENT <br />sxau,FULLER, BOARD MEMBER <br />vewcSSxsosmEnoBOARD MEMBER <br />CHUCK emssmsN,BOARD MEMBER <br />DANNY EARP, BOARD Mowma <br />JcwNNwMORALES, BOARD MEMBER <br />Notice is hereby given of@meeting cfthe City ofLa Porte Development to beheld on <br />August 26, 2019atthe City Hall Council Chambers, 604 West Fairmont Parkvuy, La Porte, Texas, <br />beginning at 5:00 pm to consider the following items of business: <br />2. STATUTORY AGENDA <br />(a) Approve minutes of the meeting held onJuly 22, 2019. [Richard Warren, President] <br />/6\ Presentation, discussion, and possible action to approve an enhancement grant to FunCare <br />ChiNren'S Center for its facility at 10325 West Fairmont Parkway. [Ryan Cramer, Economic <br />Development Coordinator] <br />(c) Presentation, discussion, and possible action tOelect 8President and ViC8-Pr6Sidenifor FY <br />2019'20' per 8eCU0n 3.02 of the Corporation's Bylaws. [Ryan Cramer, Economic <br />Development Coordinator] <br />(d) Pneaentation, discussion, and possible action to approve the Office of Economic <br />Development's proposed La Porte Development Corporation budget for FY2O1S-2O2O. <br />[Ryan Cramer, Economic Development Coordinator] <br />3. SET DATE FOR NEXT MEETING. [Ryan Cramer, Economic Development Coordinator] <br />4. Hear announcements concerning matters appearing on the items mfcommunity <br />interest; andlor inquiries of staff regarding specific factual information or existing policy <br />from the Committee members and City staff, for which no formal action will be discussed or <br />If, during the course of the meeting and discussion of any items covered by this notice, the L@ Porte <br />Development Corporation Board determines that a Closed cxExecutive Session ofthe Board is required, than <br />such closed meeting will be held as authorized by Texas Government Code, Chaotor551. Section 551.071 - <br />consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, <br />lease or value of real property; Section 551.O73-deliberation regarding a prospective gift; Section 551.074- <br />personnel matters regarding the eppointnoent, employment, ava|uation, reassignment, dutiea, discipline, or <br />dismissal ofopublic officer oremployee; Section 551.O70-implementation ofsecurity personnel ordevices; <br />Section 551.O87-deliberation regarding economic development negotiation; Section 551.O88-deliberation <br />regarding security devices or security audits, and/or other matters as authorized under the Texas Government <br />Code. If Closed or Executive Session is held in accordance with the Texas Government Code as set out <br />above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if <br />necessary, onthe items addressed during Executive Session. <br />