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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 Special Called Regular Meeting and Public Hearing of the La Porte Development <br />Corporation Board of Directors to be held on November 15, 2010 at 5:00 p.m., at La Porte City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according to the <br />agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Administer Oath of Office to new Board Member Nancy Oieda and administer Oath of Office to <br />Mike Clausen for his reappointment as Board Member - M. Gillett <br /> <br />3. Consider approval of the October 4, 2010 minutes of the Special Called Reaular Meetina and <br />Workshop Meetina of the La Porte Development Corporation Board of Directors . M. Gillett <br /> <br />4. Conduct Public Hearing to discuss the proposed expenditure of La Porte Development Corporation <br />funds to pay $175,000.00 to fund Project for street paving for Sector 23 development for a 22-acre <br />light industrial park - S. Osborne! T. Tietjens <br /> <br />Open Public Hearing <br /> <br />Review by Staff <br /> <br />Public Input <br /> <br />Recommendation of Staff <br /> <br />Close Public Hearing <br /> <br />5. Consider approval or other action reaardina the expenditure of $175,000.00 to fund Proiect for <br />street pavina for Sector 23 development for a 22.acre Iiaht industrial park - S. Osborne/To <br />Tietiens <br /> <br />6. Conduct Public Hearing to discuss the proposed expenditure of La Porte Development Corporation <br />funds to pay $180,000.00 to fund Project for the installation of bulkheads at the City of La Porte Golf <br />Course-So Osborne! T. Tieljens <br /> <br />Open Public Hearing <br /> <br />Review by Staff <br /> <br />Public Input <br /> <br />Recommendation of Staff <br /> <br />Close Public Hearing <br /> <br />7. Consider approval or other action reaardina the expenditure of $180,000.00 to fund Proiect <br />for the installation of bulkheads at the City of La Porte Golf Course - S. Osborne !T. Tietiens <br /> <br />8. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Government Code <br />Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation <br />