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RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />AMANDA G ERRISH, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />N AN CY OJ EDA, VICE-PRESIDENT <br />CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS <br />MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of <br />Directors to be held on June 27, 2022, at the City Hall Council Chamber, 604 West Fairmont Parkway, <br />La Porte, Texas, beginning at 5:00 p.m., to consider the following items of business: <br />Remote participation is available. Attend via a screen using the link <br />https:llus02web.zoom.us1j186714034897?pwd=NTRnUOtzbFJZUzhVdEVuYDsl aG1 ndz09. <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 8671403 4897 and the passcode is <br />556605. <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 full discussion upon request by a member of the <br />Committee present at this meeting.) <br />(a) Approve minutes of the regular meeting of the La Porte Development Corporation Board of <br />Directors held on May 23, 2022, [Chair Warren] <br />4. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to open a 60-day public comment period for a <br />potential project to promote new or expanded business enterprises at 114 W. Main St., La <br />Porte, Texas, to be known as the Revak Building, through five-year loan of $3,200,000.00, <br />or alternatively, up to a $480,600.00 incentive payment [Matt Daeumer, Asst. City <br />Manager] <br />(b) Presentation, discussion, and possible action to provide direction to staff on strategic goals <br />and plans of the La Porte Development Corporation for promotion of future economic <br />development in the City of La Porte. [Matt Daeumer, Asst. 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 />