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` NANCY OJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />s <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 />Monday, July 22, 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 July 22, 2024, at 5:00 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 />https://usO2web.zoom.us/y8B425769778?pwd=YOs2FsasnlgW4w7yRamMeN D6cf3pz2.1 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 884 2576 9778 and the <br />passcode Is 144395. <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. PUBLIC HEARINGS <br />a. Bayside Services LLC d/b/a Bayside Plumbing Services - Public Hearing <br />The La Porte Development Corporation Board of Directors will conduct a public <br />hearing to receive comments on a proposed project for new or expanded business <br />enterprise at 902 S. 1st Street, La Porte, Texas; followed by discussion and possible <br />action to approve a project for new or expanded enterprises in an amount not to <br />exceed $77,484.00 for renovations to the business property owned by Bayside <br />Services LLC d/b/a Bayside Plumbing Services and located at 902 S. 1st Street, La <br />Porte, Texas. [Haley Bowers, Economic Development Manager] <br />4. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the June 24, <br />2024, meeting. [Lee Woodward, City Secretary] <br />b. Bayside Services LLC d/b/a Bayside Plumbing Services - Development Agreement <br />Presentation, discussion, and possible action to approve an incentive agreement with <br />Bayside Services LLC d/b/a Bayside Plumbing Services in an amount not to exceed <br />$77,484.00, for renovation of business property located at 902 South 1st Street. <br />[Haley Bowers, Economic Development Manager] <br />C. Anchored Restorations - Enhancement Grant Reimbursement <br />