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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />BOB PIZZITOLA, VICE PRESIDENTRANDY WOODARD, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of theCity of La Porte Development Corporation to be held on <br />February 13,2012, <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00p.m <br />.to consider the followingitems of business: <br />1. <br />Call to order <br />2. <br />Consider approval ofminutesof the meeting of La Porte Development CorporationBoard held on <br />January 9, 2012–P. Fogarty <br />3. <br />Consider approval or other action to authorizethe City Attorney to initiate legal proceedings against <br />East A Developments, LP 1 and/or Garson Silvers, individually, for the collection of all amounts due <br />to the City of La Porte Development Corporation Board–S.Gillett <br />4. <br />Set date for next meeting–S. Osborne <br />5. <br />Staff Reports <br />(a)Receive Financial Report –M. Dolby <br />6 <br />.Board member commentsregarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiryof staff regarding specific factual <br />information or existing policies. <br />7. <br />Executive Session–The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />8. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />9. <br />Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending publicmeetings. To better serve attendees, requests should be <br />received 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 February 13, 2012, agenda of items to be considered by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Boardon February 7, 2012. <br />_________________________________ <br />Patrice Fogarty,City Secretary <br />Page 1of 1 <br />February 13, 2012, La PorteDevelopment Corporation Agenda <br /> <br />