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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBER <br />JAY MARTIN, 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 />March 24,2014, <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.CALL TO ORDER <br />( <br />2.CONSENT AGENDA <br />All consent agenda items are considered routine by the La Porte Development <br />Corporation Boardand will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board memberrequests anitem be removed and considered separately.) <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on February 10,2014–P. Fogarty <br />(b) <br />Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement with Richard Industrial Group –S. <br />Livingston <br />3.DISCUSSION OR OTHER ACTION <br />(a) <br />Receive presentation regarding Workforce Development Programs –S. Livingston <br />(b) <br />Discussion regarding Workforce Development Programs–S. Livingston <br />4.PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) <br />Public Hearing to receive comments regardingproposed incentive grant in an amount not to <br />exceed $40,000.00 to Rob Johnson Interests for a new retail development as a project of <br />the La Porte Development Corporation S. Livingston <br />– <br />(b) <br />Consider approval or other action regarding proposed incentive grant in an amount not to <br />exceed $40,000.00 to Rob Johnson Interests for a new retail development as aproject of <br />the La Porte Development Corporation S. Livingston <br />– <br />5.SET DATE FOR NEXT MEETING <br />S. Livingston <br />– <br />6.STAFF REPORTS <br />(a) <br />ReceiveFinancial Report –M. Dolby <br />7.BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />8.ADJOURN <br />The La Porte Development Corporation reserves the right to meet in executive session on any agenda item <br />should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas <br />Government Code. <br />March 24, 2014, La Porte Development Corporation Agenda <br /> <br />