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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 />July 7, 2015July 7, 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 5:00 PM to consider the following items of business:at 5:00 PM to consider the following items of business: <br />1.CALL TO ORDERCALL TO ORDER <br />2.AUTHORIZATIONSAUTHORIZATIONS <br />Consider approval or other action regarding minutes of the meeting of the La Porte Consider approval or other action regarding minutes of the meeting of the La Porte <br />(a) <br />Development Corporation Board held on June 1, 2015 Development Corporation Board held on June 1, 2015 -- P. Fogarty P. Fogarty <br />3.DISCUSSION OR OTHER ACTIONDISCUSSION OR OTHER ACTION <br />Discussion and possible action regarding the use of Workforce Development Funds Discussion and possible action regarding the use of Workforce Development Funds - S. <br />(a) <br />LivingstonLivingston <br />Discussion and possible action regarding the current state of retail development, and future Discussion and possible action regarding the current state of retail development, and future <br /> Discussion and possible action regarding the current state of retail development, and future Discussion and possible action regarding the current state of retail development, and future <br /> <br />(b)(b) <br />opportunities for retail development opportunities for retail development -- S. Livingston S. Livingston <br />Discussion and possible action regarding expansion of the boundaries of the La Porte Discussion and possible action regarding expansion of the boundaries of the La Porte <br />(c) <br />Enhancement Grant Program and transferring $107,669.00 from the La Porte Development Enhancement Grant Program and transferring $107,669.00 from the La Porte Development <br />Corporation General Fund Balance to Capital Improvement Projects Account 015Corporation General Fund Balance to Capital Improvement Projects Account 015-9892-993 <br />-- S. Livingston S. Livingston <br />Discussion and possible action regarding the proposed budget for La Porte Development Discussion and possible action regarding the proposed budget for La Porte Development <br />(d) <br />Corporation Board for Fiscal Year 2015Corporation Board for Fiscal Year 2015--2016 2016 -- S. Livingston S. Livingston <br />Discussion and possible action regarding additional incentive programs Discussion and possible action regarding additional incentive programs -- S. Livingston S. Livingston <br />(e) <br />4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING <br />5.STAFF REPORTSSTAFF REPORTS <br />Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby <br />(a) <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 /> <br />