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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY 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 />November12,2012, <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 of minutes of the meeting of La Porte Development Corporation Board held on <br />October 22, 2012 –P. Fogarty <br />3.Public Hearing <br />to receive comments on proposed expenditure of the La Porte Development <br />Corporation funds to pay for an incentive grant in the amount of $500,000.00 for a project to provide <br />infrastructure improvements to the InterGulf World Headquarters site on State Highway 146 in the <br />City of La Porte –S. Osborne <br />4. <br />Consider approval or other action concerning proposed expenditureof the La Porte Development <br />Corporation funds to pay for an incentive grant in the amount of $500,000.00 for a project to provide <br />infrastructure improvements to the InterGulf World Headquarters site on State Highway 146 in the <br />City of La Porte –S. Osborne <br />5. <br />Receive presentation from staff regarding a Request for Proposal (RFP) for a Retail Study–S. <br />Osborne <br />6. <br />Set date for next meeting –S. Osborne <br />7.Board member commentsregarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />8. <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 />9. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />10. <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 November 12, 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 November 6, 2012 <br />Page 1of 1 <br />November 12, 2012, La Porte Development Corporation Agenda <br /> <br />