03-12-12 Meeting of the La Porte Development Corporation Board of Directors

Browse Search

RICHARD WARREN, PRESIDENT BOB PIZZITOLA, VICE PRESIDENT JOHN ZEMANEK, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER MIKE CLAUSEN, BOARD MEMBER RANDY WOODARD, BOARD MEMBER NANCY OJEDA, BOARD MEMBER CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on March 12, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:15 p.m. to consider the following items of business: 1. Call to order 2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on February 27, 2012 — P. Fogarty 3. Consider approval or other action awarding a grant amount not to exceed $25,000 for Curtis Paskey and Paskey Incorporated for the Main Street Overlay District enhancement program to be awarded at the completion of the project — S. Osborne 4. Receive presentation on incentive projects and direct staff how to proceed with future incentive requests — S. Osborne 5. Set date for next meeting — S. Osborne 6. Board member comments regarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. 7. Executive Session — The La Porte Development Corporation reserves the right to meet in executive session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. 8. Reconvene into regular session and consider action, if any, on items discussed in executive session. 9. Adjourn In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the March 12, 2012, agenda of items to be considered by the Board of the La Porte Development Corporation was posted on the City Hall bulletin Board on March 2012. pabU& Wvv Patrice Fogarty, City Sec er taryd� Page 1 of 1 March 12, 2012, La Porte Development Corporation Agenda