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RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />RACHEL COTTON, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <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 or <br />March 28, 2022, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 pm to consider the following items of business: <br />Remote participation is available, also. Attend via a screen using this link: <br />https:1/us02web.zoom.us/j/8106185061 O?pwd=VDRNN2QvZGJTeHZIMkwvVUpHNjJzQTO9 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 810 6185 0610 and the passcode is <br />196366. <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. PRESENTATIONS, PROCLAMATION, and RECOGNITIONS <br />(a) Receive Bay Area Houston Economic Partnership Annual Report as presented by the <br />President of BAHEP. [Corby Alexander, City Manager] <br />4. AUTHORIZATIONS <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation held <br />on January 24, 2022. [President Warren] <br />(b) Approve incentive payment to Mark Rosado; owner of Battleground Saloon, located at 116 <br />S. Broadway Street in La Porte, Texas, in an amount not to exceed $10,000.00, in <br />accordance with economic development incentive agreement between the La Porte <br />Development Corporation and Mark Rosado dated January 24, 2022. [Corby Alexander, <br />City Manager] <br />SET NEXT MEETING <br />6. BOARD COMMENTS Hear 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 />7. ADJOURN <br />