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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />Tuesday, September 13, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, <br />Texas, at 5:30 p.m. to consider the following items of business: <br />1. Call to order <br />2. Consider approval of Minutes of the meeting of the City of La Porte Development Corporation held <br />on August 23, 2011 — P. Fogarty <br />3. Consider approval or other action to accept the expenditure of $180,000 to fund 100 percent of the <br />installation of bulkheads at the City of La Porte Golf Course as part of a project previously approved <br />by the La Porte Development Corporation Board — S. Osborne <br />4. Receive report from staff and discuss direction received by City Council regarding the La Porte <br />Development Corporation Board — S. Osborne <br />5. Set date for next meeting — S. Osborne <br />6. Executive Session — The La Porte Development Corporation will convene an executive session as <br />authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code, <br />pursuant to: <br />7. Board comments 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 — Board members Clausen, Engelken, Zemanek, Ojeda, <br />Woodard, Vice President Pizzitola, and President Warren. <br />8. 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 public meetings. 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 September 13, 2011, agenda of items to be considered by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Board on September 8, 2011. <br />Sharon Harris, Assistant City Secretary <br />I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the <br />day of 1 2011. <br />Page 1 of 1 <br />September 13, 2011, La Porte Development Corporation Agenda <br />