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MCHARD WARREN, PRESMENT <br />SHELLEY FULLER, BOARD MEMBER <br />RACHEL COTTON, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />CANNY EARP, BOARD MEMBER <br />JOHNNY MORALES, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />Milli llifliwwl <br />2® CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />��=D rMININ, <br />(a) Presentation, discussion, and possible action to approve the minutes of the July 27, 2020, <br />meeting. [President Warren] <br />(b) Presentation, discussion, and possible action to elect a President and Vice President for <br />Fiscal Year 2020-2021, per Section 3.02 of the La Porte Development Corporation's <br />Bylaws. [Jason Weeks, Assistant City Manager] <br />(c) Presentation, discussion, and possible action to approve a proposed economic <br />development incentive agreement with Marion (Marty) and Vicki Campise in connection <br />with 100 W. Main Street, an incentive project for the refurbishment and renovation of the <br />old bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to <br />exceed $85,000.00. [Jason Weeks, Assistant City Manager] <br />4. SET NEXT MEETING <br />5. BOARD COMMENTSHear announcements concerning matters appearing on the agenda; <br />items of community interest, andlor inquiries of staff regarding specific factual information <br />or existing policy from the Committee members and City staff, for which no formal actior� <br />will be discussed or taken. <br />