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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />MIKE COOKSLEY, VICEMIKE COOKSLEY, VICE--PRESIDENTPRESIDENTRANDY 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 />January 26, 2015January 26, 2015, 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 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.AUTHORIZATIONSAUTHORIZATIONS
<br />Consider approval of minutes of the meeting of the La Porte Development Corporation Consider approval of minutes of the meeting of the La Porte Development Corporation
<br />(a)
<br />Board held on January 12, 2015 Board held on January 12, 2015 -- P. Fogarty P. Fogarty
<br />Consider approval or other action authorizing Staff to publish 60Consider approval or other action authorizing Staff to publish 60--day public notice of a public day public notice of
<br /> a public
<br />(b)
<br />hearing to consider awarding an economic development grant to Gaintstein Esquire, LLC., hearing to consider awarding an economic development grant to Gaintstein Esquire, LLC.,
<br />for an amount not to exceed $300,000 for an amount not to exceed $300,000 -- S. Livingston S. Livingston
<br />3.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING
<br />4.4.STAFF REPORTSSTAFF REPORTSSTAFF REPORTSSTAFF REPORTS
<br />Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby
<br />(a)
<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.AdjournAdjourn
<br />The La Porte Development Corporation Board reserves the right to meet in closed session on any The La Porte Development Corporation Board reserves the right to meet in closed session
<br /> on any
<br />agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, agenda item should the need arise and if applicable pursuant to authorization by
<br /> Title 5, Chapter 551,
<br />of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws).
<br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte
<br /> will provide for reasonable
<br />accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees,
<br /> requests should be received
<br />24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
<br />
<br />CERTIFICATIONCERTIFICATION
<br />I certify that a copy of the January 26, 2015 January 26, 2015, agenda of items to be considered by the Board of the I certify that a copy of the January 26, 2015 January 26, 2015, agenda
<br /> of items to be considered by the Board of the
<br />La Porte Development Corporation was placed on the City Hall Bulletin Board on January 20, 2015 .La Porte Development Corporation was placed on the City Hall Bulletin Board on January
<br /> 20, 2015 .
<br />
<br />signature heresignature here
<br />Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary
<br />
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