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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 <br />DIRECTORS 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 October 24, 2022, at the City Hall Council Chamber, 604 West Fairmont <br />Parkway, 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 this link: <br />https://uso2web.zoom.us/j/85867408410?pwd=ZFINRDIzSjIUQjFucXdlaXpBb3F4QT09 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 858 6740 8410 and the <br />passcode is 388295. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state <br />law, 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 <br />implemented in accordance with staff recommendations provided. An item may be removed <br />from the consent agenda and added to the Statutory Agenda for full discussion upon request <br />by a member of the Committee present at this meeting.) <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation <br />Board of Directors meeting held on September 26, 2022. [Chair Warren] <br />4. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) The La Porte Development Corporation Board of Directors will hold a public hearing <br />on seven (7) Capital Improvement Projects (CIP) of the La Porte Development <br />Corporation: 1) Golf Course Fencing Project - $475,000.00; 2) Golf Course Pond <br />Remediation - $150,000.00; 3) Golf Course Land Acquisition - $350,000.00; 4) <br />Fairmont Park Ballfield Restroom - $350,000.00; 5) Wave Pool Enhancements - $ <br />500,000.00; 6) Recreation Center Phase 11 Design - $250,000.00; and 7) the Citywide <br />Signage Project, Phase III - $350,000.00; and consider possible action to approve the <br />following projects of the La Porte Development Corporation: 1) Golf Course Fencing <br />Project - $475,000.00; 2) Golf Course Pond Remediation - $150,000.00; 3) Golf <br />Course Land Acquisition - $350,000.00; 4) Fairmont Park Ballfield Restroom - <br />$350,000.00; 5) Waive Pool Enhancements - $500,000.00; 6) Recreation Center <br />Phase II Design - $250,000.00; and 7) Citywide Signage Porject, Phase III - <br />$350,000.00 . [Matt Daeumer, Assistant City Manager] <br />5. AUTHORIZATIONS <br />Presentation, discussion, and possible action to approve an enhancement qrant in an <br />