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RICHARD WARREN, PRESIDENT MIKE CLAUSEN <br /> Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT O F - °- A <br /> A \0 RANDY WOODARD <br /> JOHN ZEMANEK \r �� Board member <br /> Councilmember At -Large A <br /> NANCY OJEDA <br /> CHUCK ENGELKEN \‘423:5;f11 Board member <br /> Councilmember District 2 <br /> CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br /> Monday, June 27, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, <br /> Texas, at 5:00 p.m. to consider the following items of business: <br /> 1. Call to order <br /> 2. Consider approval of Minutes of the meeting of the City of La Porte Development Corporation held <br /> on June 6, 2011 — P. Fogarty <br /> 3. Consider approval or other action awarding a grant amount not to exceed $25,000 for Donald <br /> Hulen /Real Cheap Tools, for the Main Street Overlay District enhancement program to be awarded <br /> at the completion of the project — S. Osborne <br /> 4. Consider approval or other action regarding proposed budget for the 2011 -2012 La Porte <br /> Development Corporation Board and provide staff with direction — S. Osborne <br /> 5. Receive Report regarding the directional signage bidding process — S. Osborne <br /> 6. Discuss the possibility of the La Porte Development Corporation Committee Board funding a <br /> low- powered FM radio station — R. Woodard <br /> 7. Executive Session — The City of La Porte Development Corporation reserves the right to meet in <br /> executive session on any agenda item should the need arise and if authorized by the Texas Open <br /> Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> 8. Board comments regarding matters appearing on agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> information or existing policies — Board members Ojeda, Woodard, Clausen, Engelken, <br /> Zemanek, Vice President Pizzitola and President Warren. <br /> 9. Adjourn <br /> In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the June 27, 2011, agenda of items to be considered by the La Porte Development Corporation <br /> Board was posted on the City Hall bulletin Board on June 23, 2011. / 0 Patrice Fogarty, ity Secretary , Q1 IE <br /> EGA - <br /> /� � Page 1 of 1 <br /> �1v <br /> C June 27, 2011, La Porte Development Corporation Agenda <br />