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P <br />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 on <br />May 23, 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. Attend via a screen using the <br />link https:ilus02web.zoom.uslj/86009271468?pwd=QVF3a3Y2MkilUnNzM1FtSFJpS1NLZz09. Join by <br />phone at 877-853-5257 or 888-475-4499. The meeting ID is 860 0927 1468 and the passcode is 296969. <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. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in <br />accordance with staff recommendations provided. An item may be removed from the consent <br />agenda and added to the Statutory Agenda for AS discussion upon request by a member of the <br />Committee present at this meeting.) <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation held <br />on April 25, 2022. [President Warren] <br />(b) Approve opening a 60-day public comment period for a possible incentive payment, not to <br />exceed $30,000, for 508 W. Main Street. [Matt Daeumer, Assistant City Manager] <br />4. STAFF REPORTS <br />(a) Presentation, discussion, and possible action regarding the Economic Development <br />Coordinator position. [Matt Daeumer, Assistant City Manager] <br />5. 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 />