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RICHARD WARREN, PRESIDENT f <br /> A ( 0 MIKE CLAUSEN <br /> A. Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT ii 1,in <br /> RANDY WOODARD <br /> JOHN ZEMANEK B oard 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, September 13, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, <br /> Texas, at 5:30 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 23, 2011 — P. Fogarty <br /> 3. Consider approval or other action to accept the expenditure of $180,000 to fund 100 percent of the <br /> installation of bulkheads at the City of La Porte Golf Course as part of a project previously approved <br /> by the La Porte Development Corporation Board — S. Osborne <br /> 4. Receive report from staff and discuss direction received by City Council regarding the La Porte <br /> Development Corporation Board — S. Osborne <br /> 5. Set date for next meeting — S. Osborne <br /> 6. 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 /> 7. 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 Clausen, Engelken, Zemanek, Ojeda, <br /> Woodard, Vice President Pizzitola, and President Warren. <br /> 8. 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 September 13, 2011, agenda of items to be considered by the Board of the La Porte <br /> Development Corporation was Posted on the City Hall bulletin Board on September 8, 2011. <br /> „iiti ctAiltAladu,L4) A <br /> f I '' I Ciii0/ 1) <br /> Shaft Harris, Assistant City Secretary <br /> I rtify tha4`he a; -ched notice and agen•a 'f items was removed by me from the City Hall bulletin board on the <br /> C day °�;Af� 011. � � <br /> a j <br /> v Page 1 of 1 <br /> September 13, 2011, La Porte Development Corporation Agenda <br />