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RICHARD WARREN, PRESIDENT DA NNY EA RP, BOARD MEMBER <br />SHELLEY FULLER, BOARD M EM BER QF ` 4 DOYLE BLACK, BOARD MEMBER <br />VENESSA DUCH READ, BOARD M EM HER 9 NANCY CH FDA, VICE-PRESIDENT <br />F y <br />CNUIX ENGEINEN,BOARD MEMBEfl V m <br />rexAe <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of LaPorte Development Corporation to be held on <br />August 27, 2018, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the La Porte Development <br />Corporation Board meeting held on July 23, 2018 - P. Fogarty <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding the Enhancement Grant application for Lavish T's <br />located at 831 S. Broadway, not to exceed $23,086.50. - R. Cramer <br />(b) Discussion and possible action regarding potential project for installation of lights at the <br />Fairmont Park East Track - R. Cramer <br />4, SET DATE FOR NEXT MEETING - R. Cramer <br />5. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcorring events; inquiry of staff regarding <br />specific factual information or existing policies. <br />6. Adjourn <br />The La Porte Development Corporation Board reserves the right to meet in closed session on any <br />agenda itemshould the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br />of the Texas Government Code (the Texas open meetings laws). <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />accommodations for persons attending public meetings To better serve attendees, requests should be received <br />24 hours prior to the meetings Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the August 27, 2018 , agenda of items to be considered by the Board of the La Porte DevElopment <br />Corporation was placed on the City Flall Bulletin Board on August 21, 2018. <br />pabteL -4rsS/ <br />Patrice Fogarty, City Secretary REMOVED <br />AUG 3 0 2018 <br />By. _RR <br />