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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />[•moi � -•- � •. •�•..•., • e� �, <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />June 9, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning <br />at 05:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br />Decelopment Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an item be removed and considered <br />separately) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on May 12, 2014 - P. Fogarty <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding Proposed Projects for Fiscal Year 2014-2015 Budget - <br />S. Livingston <br />4. SET DATE FOR NEXT MEETING <br />5. STAFF REPORTS <br />(a) Receive Financial Report - M. Dolby <br />(b) Receive report on the recent ICSC (International Council of Shopping Centers)Show held in <br />Las Vegas - S. Livingston <br />6. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />7. Executive Session — 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 <br />Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br />8. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />9. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be received <br />24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />