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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 />
<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 />April 6, 2015April 6, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas, beginning
<br />at 5:30 PM to consider the following items of business:at 5:30 PM to consider the following items of business:
<br />
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)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 />Board held on March 9, 2015 Board held on March 9, 2015 -- P. Fogarty P. Fogarty
<br />(b)Consider approval or other action authorizing Board President Richard Warren to execute Consider approval or other action authorizing Board President Richard Warren to execute
<br />an amended and restated Economic Development Agreement with INEOS USA, LLC. an amended and restated Economic Development Agreement with INEOS USA, LLC. - S.
<br />LivingstonLivingston
<br />3.DISCUSSION OR OTHER ACTIONDISCUSSION OR OTHER ACTION
<br />(a)(a)Discussion or other action in connection with review of economic development program and Discussion or other action in connection with review of economic development program and
<br /> Discussion or other action in connection with review of economic development program and Discussion or other action in connection with review of economic development program and
<br />consider establishing new guidelines for offering incentives to new and/or existing consider establishing new guidelines for offering incentives to new and/or existing
<br />businesses in La Porte businesses in La Porte -- S. Livingston S. Livingston
<br />4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING
<br />5.STAFF REPORTSSTAFF REPORTS
<br />(a)Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby
<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.
<br />7.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 April 6, 2015, agenda of items to be considered by the Board of the La Porte Development I certify that a copy of the April 6, 2015, agenda of items to be
<br /> considered by the Board of the La Porte Development
<br />Corporation was placed on the City Hall Bulletin Board on March 31, 2015.Corporation was placed on the City Hall Bulletin Board on March 31, 2015.
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