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4 <br />RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />AMANDA GERRISH, 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 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 July 25, 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 using this link: <br />https://us02web.zoom. us/j/82740337837?pwd=bkli U09lZkVCZEIVTlVrLlZGN itHUT09 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 827 4033 7837 and the passcode is <br />188768.. <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. PRESENATIONS <br />(a) Receive Annual Report from Houston Port Region Economic Alliance. [Matt Daeumer, <br />Assistant City Manager] <br />4. AUTHORIZATIONS <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation <br />Board of Directors held on June 27, 2022. [Chair Warren] <br />(b) Presentation, discussion, and possible action to approve the La Porte Development <br />Corporation's proposed 2022-23 Fiscal Year budget. [Matt Daeumer, Assistant City <br />Manager] <br />S. 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 />