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RICHARD WARREN,PRESIDENT L DANNY EARP,BOARD MEMBER 11 BRENT McCAULLEY,COUNCILPERSON AO JOHN BLAKEMORE,BOARD MEMBER AMANDA GERRISH,BOARD MEMBER �� NANCY OJEDA,VICE-PRESIDENT aCHUCK ENGELKEN,COUNCILPERSON 7m CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of Directors to be held on October 23, 2023, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business: Remote participation is available, also. Attend via a screen using this link: https://us02web.zoom.us/j/86204139231?pwd=VIBDRFptcU11Q1 NxVkdiaTVVZDNGQT09 Join by phone at 888 475 4499 or 877 853 5257. The meeting ID is 862 0413 9231. The passcode is 540115. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. PUBLIC HEARING AND ASSOCIATED MATTERS (a) Conduct Public Hearing to receive comments on proposed amendments to La Porte Development Corporation projects known as Fairmont Dog Park Project (Capital Improvement Project PR0021) and Recreation Center Expansion Phase I Project (Capital Improvement Project PR008), by transferring an amount not to exceed $142,931.00 from the Fairmont Dog Park Project fund to the Recreation Center Expansion Phase I Project; followed by discussion and possible action to approve proposed amendments to the Fairmont Dog Park Project and Recreation Center Expansion Phase I Project by transferring an amount not to exceed $142,931.00 from the Fairmont Dog Park Project fund to the Recreation Center Expansion Phase I Project. [Haley Bowers, Department Coordinator CMO] 4. AUTHORIZATIONS (a) Approve the minutes of the September 25, 2023, meeting of the La Porte Development Corporation Board of Directors. [Richard Warren, President] (b) Presentation, discussion and possible action to elect a President and Vice-President for the La Porte Development Corporation Board of Directors for the fiscal year beginning October 1, 2023, and ending September 30, 2024. [Matt Daeumer, Assistant City Manager]