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NANCYOJEDA <br />PRESIDENT <br />BRENTMCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCKENGELKEN <br />COUNCILPERSON <br />DANNY EARP <br />BOARD MEMBER <br />JOHN SLAKEMORE <br />BOARD MEMBER <br />RICKARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, December 9, 2024, 5:00 p.m. <br />Notice is hereby given of a meeting of the La Porte Development Corporation Board of Directors to be <br />held on December 9, 2024, at 5:00 p.m. in the City Hall Council Chamber, 604 West Fairmont <br />Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda <br />items are subject to action. <br />Remote participation is available. Attend via a screen using the link <br />https://usO2web.zoom.usfj/828755534647pwd=lMxBf8c9jATn9RF31 vdJZSVfnmpe2b.l. <br />Join by phone at 877-8535257 or 888-475- 499. The meeting ID is 828 7555 3464 and the <br />passcode is 430076. <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. Presentation, discussion, and possible action to approve the minutes of the October <br />28, 2024, meeting. [Lee Woodward, City Secretary] <br />b. Panacea Shipping Company Inc. - Enhancement Grant <br />Presentation, discussion, and possible action to approve an enhancement grant for <br />Panacea Shipping Company, Inc., in an amount not to exceed $10,406.25, for a <br />concrete driveway at its business site located at 311 N. Broadway Street, La Porte, <br />Texas. [Haley Bowers, Economic Development Manager] <br />C. Houston -Galveston Area Council (H-GAC) Regional Transportation Plan (RTP) Letter <br />of Support <br />Authorize the President of the La Porte Development Corporation Board of Directors <br />to sign a letter of support to the Houston -Galveston Area Council (H-GAC) <br />Transportation Policy Council Chair showing support for including the TxDOT SH 225 <br />redevelopment, IH 610 Ship Channel Bridge replacement, and the Bayport Container <br />Terminal Southern Access Road projects in the 2045 Regional Transportation Plan <br />Update. [Haley Bowers, Economic Development Manager] <br />d. Amended Project <br />Presentation, discussion, and possible action to approve publishing a notice to begin <br />