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I <br /> RICHARD WARREN,PRESIDENT L DANNY EARP,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBER ►AO JOHNNY MORALES,BOARD MEMBER <br /> RACHEL COTTON,BOARD MEMBER i• A NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER V / \,m <br /> ::a ), <br /> �TEX0 <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 /> August 24, 2020 , at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas , <br /> beginning at 5:00 PM to consider the following items of business: <br /> Social distancing protocols will be in effect in the Council Chambers Remote. Remote participation is <br /> available also. Attend via a screen using this link: https://us02web.zoom.us/j/81943740591? <br /> pwd=ZXFiMEE3amVrM2IrNWJzVkIDR2hMQT09. Join by phone at 888.475.4499 or 877.853.5257. Th, <br /> meeting ID is 819 4374 0591. The password is 410277. <br /> 1. CALL TO ORDER <br /> 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, <br /> the time may be reduced if there is a high number of speakers or other considerations.) <br /> 3. AUTHORIZATIONS <br /> (a) Presentation, discussion, and possible action to approve the minutes of the July 27, 2020, <br /> meeting. [President Warren] <br /> (b) Presentation, discussion, and possible action to elect a President and Vice President for <br /> Fiscal Year 2020-2021, per Section 3.02 of the La Porte Development Corporation's <br /> Bylaws. [Jason Weeks, Assistant City Manager] <br /> (c) Presentation, discussion, and possible action to approve a proposed economic <br /> development incentive agreement with Marion (Marty) and Vicki Campise in connection <br /> with 100 W. Main Street, an incentive project for the refurbishment and renovation of the <br /> old bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to <br /> exceed $85,000.00. [Jason Weeks, Assistant City Manager] <br /> 4. SET NEXT MEETING <br /> 5. BOARD COMMENTSHear announcements concerning matters appearing on the agenda; <br /> items of community interest; and/or inquiries of staff regarding specific factual information <br /> or existing policy from the Committee members and City staff, for which no formal action <br /> will be discussed or taken. <br /> 6. ADJOURN <br />