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NANCY OJEDA CANNY EARP <br /> PRESIDENT CO' BOARD MEMBER <br /> CA <br /> ORIENT MCCAU LLEY - '112b� JOHN BL.AKEMORE <br /> COU NCILPE RSON BOARD MEMBER <br /> 1 <br /> AMANDA GERRISH RICHARD WARREN <br /> BOARD MEMBER P VICE—PRESIDENT <br /> CHUCK ENGELKEN <br /> COUNCILPERSON <br /> LA PORTS DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br /> Monday, March 25, 2024, 5:00 p.m_ <br /> Notice is hereby given of a regular meeting of the La Porte, Development Corporation Board of <br /> Directors to be held on March 25, 2024, at 5:00 p_m_ in the City Hall Council Chamber, 604 West <br /> Fairmount Parkway, La Porte, Texas, for the purpose of considering the following agenda items_ All <br /> agenda items are subject to action_ <br /> Remote participation is available_Attend via a screen using the link_ <br /> https://us02web_zoom_us/j/847'19540835 7pwd=MTkvV21:22d F VYcm03SmdZaGJxS E030/1-09 <br /> Join by phone at 877-853-5257 or 888-475-4499_ The meeting ID is 847 1954 0835 and the <br /> passcode is 289134_ <br /> 1_ CALL TO ORDER <br /> 2_ CITIZEN COMMENT <br /> (Generally limited to five minutes per person; in accordance with state law, the time may be <br /> 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 February <br /> 26, 2024, La Porte Development Corporation Board of Directors meeting. [Lee <br /> Woodward, City Secretary] <br /> b. 531 N. 1 Oth Street Enhancement Grant <br /> Presentation, discussion, and possible action to approve an enhancement grant <br /> agreement between the La Porte Development Corporation and Girard Equipment, <br /> Inc., in an amount not to exceed $2,056.75, for improvements to building sign located <br /> on real property at 531 N. 1 Oth Street, La Porte, Texas. [Haley Bowers, Economic <br /> Development Manager] <br /> 4_ STAFF REPORTS <br /> 5_ SET NEXT MEETING <br /> 6_ BOARD COMMENTS <br /> 7_ ADJOURN <br />