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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 special meeting of the City of La Porte Development Corporation Board of <br />Directors to be held on August 2, 2022, at the City Hall Council Chamber, 604 West Fairmont <br />Parkway, La Porte, Texas, beginning at 5:00 PM to consider the following items of business. <br />Remote participation is available via this link: <br />https://us02web.zoom. us/j/83357835851 ?pwd=N mt6LONvVzNWeEl6N3gvYU5QMTBFUT09. <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 833 5783 5851 and the passcode is <br />947318. <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. AUTHORIZATIONS <br />(a) 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 />(b) Authorize staff to publish a notice to begin the 60-day comment period for seven (7) <br />proposed projects of the La Porte Development Corporation totaling $2,425,000.00 for <br />fiscal year 2022-2023. These projects are: 1) La Porte Golf Course Fencing Project - <br />$475,000.00; 2) La Porte Golf Course Pond Remediation - $150,000.00; 3) La Porte Goll <br />Course Land Acquisition - $350,000.00; 4) Fairmont Park Ballfield Restroom - <br />$350,000.00; 5) La Porte Wave Pool Enhancements - $ 500,000.00; 6) La Porte <br />Recreation Center Phase 11 Design - $250,000.00; and 7) City-wide Signage Project PhasE <br />III - $350,000.00. [Matt Daeumer, Asst. City Manager] <br />(c) Presentation, discussion and possible action to fill the open Economic Development <br />Coordinator position. [Matt Harleib, HR Manager] <br />4. SET NEXT MEETING <br />5. 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 />6. ADJOURN <br />