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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-PRESI DENT <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 February 27, 2023, 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. Attend via a screen using this link: <br />https://us02web.zoom.us/j/83259175796?pwd=Q31NZFBoRGhaVml OdC9semJXaVRQdzO9. <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 832 5917 5796 and the <br />passcode is 169489. <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. AUTHORIZATIONS <br />(a) Approve the minutes of the October 24, 2022, regular meeting of the La Porte <br />Development Corporation Board of Directors. [Richard Warren, President] <br />(b) Presentation, discussion and possible action regarding the open Economic <br />Development Coordinator position. [Matt Daeumer, Assistant City Manager] <br />(c) Receive update from administrative staff regarding Revak Building project located at <br />114 West Main Street, La Porte, Texas. [Matt Daeumer, Assistant City Manager] <br />4. SET NEXT MEETING <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the <br />agenda; items of community interest; and/or inquiries of staff regarding specific factual <br />information or existing policy from the Committee members and City staff, for which no <br />formal action will be discussed or taken. <br />6. ADJOURN <br />