07-16-12 Meeting of the La Porte Development Corporation Board of Directors

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RICHARD WARREN, PRESIDENT MIKE COOKSLEY, BOARD MEMBER 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 July 16, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 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 May 15, 2012 — P. Fogarty 3. Public Hearing to receive comments on a proposed project providing for the expenditure of $1,000,000.00 by the La Porte Development Corporation to fund an incentive grant for drainage and street related infrastructure improvements for a plant expansion project in the Battleground Industrial District — S. Osborne 4. Consider approval or other action concerning proposed expenditure of $1,000,000.00 by the La Porte Development Corporation to fund an incentive grant for drainage and street related infrastructure improvements for a plant expansion project in the Battleground Industrial District — S. Osborne 5. Consider approval or other action regarding proposed budget for the 2012-2013 La Porte Development Corporation Board and provide staff with direction — S. Osborne 6. Set date for next meeting — S. Osborne 7. Staff Reports (a) Receive Financial Report — M. Dolby 8. 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. 9. 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. 10. Reconvene into regular session and consider action, if any, on items discussed in executive session. 11. 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. Page 1 of 2 July 16, 2012, La Porte Development Corporation Agenda