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RICHARD WARREN, PRESIDENT A. 0 MIKE CLAUSEN <br /> Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT \ m <br /> RANDY WOODARD <br /> JOHN ZEMANEK ��� Board member <br /> Councilmember At -Large A <br /> NANCY OJEDA <br /> CHUCK ENGELKEN 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 /> Tuesday, August 23, 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 August 1, 2011 — P. Fogarty <br /> 3. Discussion regarding future direction and objectives of the La Porte Development Corporation — R. <br /> Woodard <br /> 4. Discussion regarding job training for workforce development — S. Osborne <br /> 5. 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 /> 6. Set date for next meeting — S. Osbome <br /> 7. Executive Session — The La Porte Development Corporation will convene an executive session as <br /> authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code, <br /> pursuant to: <br /> Section 551.071(2) — Consultation with attorney on any subject or matter authorized by law - <br /> Meet with City Attorney to discuss the status of agreement between the La Porte Development <br /> Corporation and East "A" Developments, L.L.C. <br /> 8. Reconvene into open session and consider action, if any, on items discussed in executive <br /> session. <br /> 9. 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 Woodard, Clausen, Engelken, Zemanek, <br /> Ojeda, Vice President Pizzitola, and President Warren. <br /> 10. 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 /> Page 1 of 2 <br /> August 23, 2011, La Porte Development Corporation Agenda <br />