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NANCY OJEDA,PRESIDENT L DANNY EARP,BOARD MEMBER <br /> BRENT McCAULLEY,COUNCILPERSON OF AO JOHN BLAKEMORE,BOARD MEMBER <br /> AMANDA GERRISH,BOARD MEMBER Lkgr ��� RICHARD WARREN,VICE-PRESIDENT <br /> CHUCK ENGELKEN,COUNCILPERSON (� m <br /> It) <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 January 22, 2024, 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/87169295001?pwd=QIh5VE1 rcXR2NFBraVINM0F5c1 dKZz09. <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 871 6929 5001 and the <br /> password is 300183. <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. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) The La Porte Development Corporation Board of Directors will hold a public hearing <br /> on six (6) proposed Capital Improvement Projects (CIP) of the La Porte Development <br /> Corporation for recreational or community facilities: 1) Fitness Center Parking Lot - <br /> $450,000.00; 2) Inclusive Playground - $400,000.00; 3) Main Street Alleys - <br /> $425,000.00; 4) Wave Pool Enhancements - $700,000.00; 5) Monarch Park Restroom <br /> - $200,000.00; and 6) Recreation Center Phase II - $1,500,000.00; followed by <br /> discussion and possible action to approve the following projects of the La Porte <br /> Development Corporation for recreational or community facilities: 1) Fitness Center <br /> Parking Lot - $450,000.00; 2) Inclusive Playground - $400,000.00; 3) Main Street <br /> Alleys - $425,000.00; 4) Wave Pool Enhancements - $700,000.00; 5) Monarch Park <br /> Restroom - $200,000.00; and 6) Recreation Center Phase II - $1,500,000.00. [Haley <br /> Bowers, Department Coordinator]. <br /> 4. AUTHORIZATIONS <br /> (a) Presentation, discussion, and possible action to approve the minutes of the December <br /> 11, 2023, meeting of the La Porte Development Corporation Board of Directors. <br /> [Nancy Ojeda, President] <br /> (b) Presentation, discussion, and possible action to authorize the funding by the La Porte <br /> Development Corporation of an agreement between the City of La Porte and Ron Cox <br /> Consulting for Strategic Planning Services in an amount not to exceed $8,500.00. <br /> [Matt Daeumer, Assistant City Manager]. <br /> Presentation, discussion, and possible action to authorize the funding by the La Porte <br />