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NANCY CJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />RICHARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Wednesday, May 29, 2024, 5:30 p.m. <br />Notice is hereby given of a special meeting of the La Porte Development Corporation Board of <br />Directors to be held on May 29, 2024, at 5:30 p.m. in the City Hall Council Chamber, 604 West <br />Fairmont 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 />httpsJ/usO2web.zoom.uaty84145445413?pwd=pogDdOHj4FUrGRFRaU71 nzTsjlzbib.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 841 4544 5413 and the <br />passcodeis 253778. <br />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. ZoomProspector and REsimplifi - Updates <br />Presentation, discussion, and possible action to authorize the funding by the La Porte <br />Development Corporation of a three (3) year agreement between the City of La Porte <br />and GISPlanning, Inc. for ZoomProspector for site selection software in the amount of <br />$5,000.00 per year with a total allocation of $15,000.00 and/or to authorize the <br />funding by the La Porte Development Corporation of a three (3) year agreement <br />between the City of La Porte and REsimplifi, Inc. for commercial building and site <br />data services in the amount of $5,000.00 per year with a total allocation of <br />$15,000.00. [Haley Bowers, Economic Development Manager] <br />b. Open Rewards Software <br />Presentation, discussion, and possible action to provide staff with direction on funding <br />the Open Rewards program for Fiscal Year 2024-2025. [Haley Bowers, Economic <br />Development Manager] <br />C. APB Properties, LLC - Enhancement Grant <br />Presentation, discussion, and possible action to approve an enhancement grant in <br />the amount not to exceed $36,383.10 to APB Properties, LLC for the enhancements <br />to the business, APB Properties, LLC located at 908 W. Main Street, La Porte, Texas. <br />