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LOUIS R.RIGBY L CHUCK ENGELKEN <br /> Mayor QF A` Mayor Pro Tern <br /> BRANDON LUNSFORD � ,A\ Councilperson District 2 <br /> Councilperson At Large A :41 BILL BENTLEY <br /> BRENT McCAULLEY m I Councilperson District 3 <br /> Councilperson At Large B RICK HELTON <br /> MANDI WILLIAMS �. Councilperson District 4 <br /> Councilperson District 1 �� ; ` JAY MARTIN <br /> ► ' TEXP'S Councilperson District 5 <br /> ROBBIE McLARRIN <br /> Councilperson District 6 <br /> LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br /> Monday, February 26, 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 February 26, 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/88556I28950?pwd=a0tXaG12YzVGeVdTVVWZIRHIIRI ZEdz09 <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 885 5612 8950 and the <br /> passcode is 972495. <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 January <br /> 22, 2024, La Porte Development Corporation Board of Directors meeting. [Lee <br /> Woodward, City Secretary] <br /> b. Presentation, discussion, and possible action to provide direction to administrative <br /> staff on an opportunity for a family entertainment venue within the City of La Porte. <br /> [Haley Bowers, Economic Development Manager] <br /> c. Incentive Payment <br /> Presentation, discussion, and possible action to approve the second of two incentive <br /> payments to Frank Nance, owner of State Farm, 508 W. Main Street, La Porte, <br /> Texas, in an amount not to exceed $15,000.00, under terms of August 22, 2022, <br /> incentive agreement between the La Porte Development Corporation and Frank <br /> Nance. [Haley Bowers, Economic Development Manager] <br /> d. Enhancement Grant <br /> Presentation, discussion, and possible action to approve an enhancement grant in <br /> the amount not to exceed $7,250.00 to Shelley Whalen for the enhancements to her <br /> business, Dimensions Comics, Music, & More located at 321 W. Main Street. [Haley <br /> Bowers, Economic Development Manager] <br /> e. Public Hearing <br />