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RICHARD WARREN,PRESIDENT L DANNY EARP,BOARD MEMBER <br /> BRENT McCAULLEY,COUNCILPERSON 0 Ye A JOHN BLAKEMORE,BOARD MEMBER <br /> O <br /> AMANDA GERRISH,BOARD MEMBER 41441rR"' t NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,COUNCILPERSON 4 <br /> P <br /> tim <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 June 26, 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, also. Attend via a screen using this link: <br /> https://us02web.zoom.us/j/84695938493?pwd=RkVpem5QUzF6NTFCTzYrZGZEL2xVZz09. <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 846 9593 8493 and the passcode <br /> is 895925. <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 April 24, 2023, meeting of the La Porte Development <br /> Corporation Board of Directors. [Richard Warren, President] <br /> (b) Receive Annual Report from Economic Alliance Houston Port Region. [Matt Daeumer, <br /> Assistant City Manager] <br /> (c) Presentation, discussion, and possible action to approve the incentive payment with <br /> Frank Nance, owner of State Farm, located at 508 W Main Street in La Porte, Texas, <br /> in an amount not to exceed $15,000.00. [Matt Daeumer, Assistant City Manager] <br /> 4. SET NEXT MEETING <br /> 5. STAFF REPORTS <br /> (a) Update on Economic Development Manager. <br /> 6. 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 /> 7. EXECUTIVE SESSION The La Porte Development Corporation reserves the right to <br /> meet in executive session on any agenda item should the need arise and if authorized <br /> by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> 8. Reconvene into open session and consider action, if any, on items discussed in <br /> executive session. <br />