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. <br /> RICHARO WARREN,PRESIDENT DANNV EARP,BOAR.MEMBER <br /> BRENT McCAULLEV,COUNCILPERSCW OF - AO JOHN BLAKEMORE.BOARD MEMBER <br /> AMAN.A GERRISH,BOAR.MEMBER � 1 .� NANCV OJEOA,VICE-PR ESI.ENT <br /> CHUCK ENGELKEN,COUNCILPERSON a rL,=t,�m <br /> � b ~ <br /> 11 <br /> CITY OF LA PORTE Co EVE LOPMENT CORPORATION <br /> BOAR la OF 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 August 28, 2023, 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://us02web.zoom.us/j/89074198975?pwd=VDY3d2MvlJzVvZEpCNzY3dUkzZ21Zdz09Join by <br /> phone at 888-475-4499 or 877-853-5257. The meeting /D is 890 7419 8975 and the passcode is <br /> 413530_ <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) Presentation, discussion, and possible action to approve the minutes of the July 24, <br /> 2023, meeting of the La Porte Development Corporation Board of Directors. [Richard <br /> Warren, President] <br /> (b) Presentation, discussion, and possible action to approve the La Porte Development <br /> Corporation's proposed 2023-24 Fiscal Year budget. [Matt Daeumer, Assistant City <br /> 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 />