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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 />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 />September 22, 2014September 22, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br />Texas,
<br />beginning at 04:45 PM to consider the following items of business:beginning at 04:45 PM to consider the following items of business:
<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 />Decelopment Corporation Board and will be enacted by one motion. There will be no separate Decelopment 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 />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 />(a)
<br />held on August 18, 2014 held on August 18, 2014 -- S. Harris S. Harris
<br />Consider approval or other action authorizing the disbursement of Payment No. 1 of 3, in the Consider approval or other action authorizing the disbursement of Payment No. 1 of 3, in
<br />the
<br />(b)
<br />amount of $5,000.00, to Richard Design Services, Inc., pursuant to previously approved amount of $5,000.00, to Richard Design Services, Inc., pursuant to previously approved
<br />economic incentive agreement between the La Porte Development Corporation and Richard economic incentive agreement between the La Porte Development Corporation and Richard
<br />Design Services, Inc. Design Services, Inc. Design Services, Inc. Design Services, Inc. ---- S. Livingston S. Livingston S. Livingston S. Livingston
<br />3.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS
<br />Public Hearing to receive comments regarding proposed project of the La Porte Public Hearing to receive comments regarding proposed project of the La Porte
<br />(a)
<br />Development Corporation to make expenditure of funds not to exceed $450,000.00, in Development Corporation to make expenditure of funds not to exceed $450,000.00, in
<br />accordance with economic incentive agreement with ACT Independent Turbo Services, accordance with economic incentive agreement with ACT Independent Turbo Services,
<br />Inc., Inc., -- S. Livingston S. Livingston
<br />Consider approval or other action authoring project of the La Porte Development Consider approval or other action authoring project of the La Porte Development
<br />(b)
<br />Corporation to make expenditure of funds not to exceed $450,000.00, in accordance with Corporation to make expenditure of funds not to exceed $450,000.00, in accordance with
<br />economic incentive agreement with ACT Independent Turbo Services, Inc., economic incentive agreement with ACT Independent Turbo Services, Inc., -- S. Livingston S. Livingston
<br />4.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<br />5.STAFF REPORTSSTAFF REPORTS
<br />Receive 2014 Annual Report from Bob Mitchell, President of the Bay Area Houston Receive 2014 Annual Report from Bob Mitchell, President of the Bay Area Houston
<br />(a)
<br />Economic Partnership Economic Partnership -- S. Livingston S. Livingston
<br />Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby
<br />(b)
<br />6.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.
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