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RICHARD WARREN, PRESIDENT pF L q MIKE CLAUSEN, BOARD MEMBER <br /> BOB PIZZITOLA, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> ,m <br /> JOHN ZEMANEK, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> CHUCK ENGELKEN, BOARD MEMBER <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 /> January 9, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br /> 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 La Porte Development Corporation Board held on <br /> December 12, 2011 — P. Fogarty <br /> 3. Consider approval or other action regarding funding of the Main Street District enhancement <br /> program grant awarded to Don Hulen /Real Cheap Tools in the amount of $25,000 — S. Osborne <br /> 4. Set date for next meeting — S. Osborne <br /> 5. Board member 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. <br /> 6. Executive Session — The 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 /> 7. Reconvene into regular session and consider action, if any, on items discussed in executive <br /> session. <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 /> 1 certify that a copy of the January 9, 2012, agenda of items to be considered by the Board of the La Porte <br /> Development Corporation was posted op the City Hall bulletin Board on January 2012. <br /> Pais .-4 4 2 j. L t. ( ■ . <br /> Patrice Fogarty, City Secretary <br /> Page 1 of 1 <br /> January 9, 2012, La Porte Development Corporation Agenda <br />