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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 />February10,2014, <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 January 13,2014–P. Fogarty <br />3.AUTHORIZATIONS <br />(a) <br />Consider approval or other action to authorizing staff to reimburse Claudia Cox on behalf of <br />Entrust Professional Insurance in the amount of $17,611.00 for completion of an <br />enhancement grant project –S. Livingston <br />4.PRESENTATION <br />(a) <br />Receive presentation regarding proposed revisions to the monthly Financial Report –S. <br />Livingston <br />5.SET DATE FOR NEXT MEETING <br />S. Livingston <br />– <br />6.STAFF REPORTS <br />(a) <br />Receive Financial 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.EXECUTIVE SESSION <br />–The La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings Act, Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the <br />following: <br />9.RECONVENE <br />into regular session and consider action, if any, on items discussed in executive <br />session. <br />10.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 />February 10, 2014, La Porte Development Corporation Agenda <br /> <br />