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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />MIKE COOKSLEY, BOARD MEMBERMIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />JAY MARTIN, BOARD MEMBERJAY MARTIN, BOARD MEMBERNANCY OJEDA, BOARD MEMBERNANCY OJEDA, BOARD MEMBER
<br />CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER
<br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
<br />
<br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on Notice is hereby given of a meeting of the City of La Porte Development Corporation
<br />to be held on
<br />August 11, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at August 11, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway,
<br />La Porte, Texas, beginning at
<br />05:00 PM to consider the following items of business:05:00 PM to consider the following items of business:
<br />
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Development Corporation Board and will be enacted by one motion. There will be no separate Development Corporation Board and will be enacted by one motion. There will be no separate
<br />
<br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered
<br />
<br />separately)separately)
<br />
<br />(a)Consider approval of minutes of the meeting of La Porte Development Corporation Board Consider approval of minutes of the meeting of La Porte Development Corporation Board
<br />held on July 14, 2014 held on July 14, 2014 -- P. Fogarty P. Fogarty
<br />(b)Consider approval or other action authorizing Board President Richard Warren to sign and Consider approval or other action authorizing Board President Richard Warren to sign and
<br />
<br />execute an amendment to the INEOS development/incentive agreement, which contains execute an amendment to the INEOS development/incentive agreement, which contains
<br />revisions to selected portions of the original development agreement that were approved by revisions to selected portions of the original development agreement that were approved by
<br />revisions to selected portions of the original development agreement that were approved by revisions to selected portions of the original development agreement that were approved by
<br />
<br />the 4B Board on Monday, 14 July 2014 the 4B Board on Monday, 14 July 2014 -- S. Livingston S. Livingston
<br />3.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<br />4.STAFF REPORTSSTAFF REPORTS
<br />(a)Receive report of the Bay Area Houston Economic Partnership (BAHEP), 2014 Annual Receive report of the Bay Area Houston Economic Partnership (BAHEP), 2014 Annual
<br />Report Report -- B. Mitchell B. Mitchell
<br />(b)Receive report of the ICSC Show Receive report of the ICSC Show -- S. Livingston S. Livingston
<br />(c)Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby
<br />5.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of
<br />community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding
<br />specific factual information or existing policies.specific factual information or existing policies.
<br />6.Executive Session Executive Session The La Porte Development Corporation reserves the right to meet in 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 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.Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
<br />7.Reconvene into regular session and consider action, if any, on items discussed in executive Reconvene into regular session and consider action, if any, on items discussed in executive
<br />
<br />session.session.
<br />
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