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14 <br />NANCY DJEDA <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 SLAKEMORE <br />BOARD MEMBER <br />RICHARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, August 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 August 26, 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:ffusO2web.zoom. usrl/875543017447pwd=[VndydL6beNwVrZ9B7LdBvs7RkRyJu.1 <br />Join by phone at 877-853-5257or 888-475-4499. The meeting ID is 875 5430 1744 and the passcode <br />is 333606. <br />CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may he <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 July 22, <br />2024, meeting. [Lee Woodward, City Secretary] <br />b. Space Alliance Technology Outreach Program (SATOP) Presentation <br />Presentation on the Space Alliance Technology Outreach Program (SATOP) by <br />Marcela Barton from the Bay Area Houston Economic Partnership (BAHEP). [Haley <br />Bowers, Economic Development Manager] <br />C. Election of President and Vice -President <br />Presentation, discussion, and possible action to elect a President and Vice -President <br />for the La Porte Development Corporation Board of Directors for the fiscal year <br />beginning October 1, 2024, and ending September 30, 2025. [Haley Bowers, <br />Economic Development Manager] <br />d. FY2024-2025 Public Notice <br />Presentation, discussion, and possible action to approve publishing a notice to begin <br />the 60-day comment period for one (1) Capital Improvement Project (CIP) of the La <br />Porte Development Corporation for fiscal year 2024-2025. This project is for design <br />and construction of turf fields at Pecan Park Complex- in amount not to exceed <br />$2,000,000.00 over a multi -year period. [Haley Bowers, Economic Development <br />