05-22-17 Meeting of the La Porte Development Corporation Board

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RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTVACANT, BOARD MEMBERVACANT, BOARD MEMBER SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA 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 to be held on May 22, 2017May 22, 2017, 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, Texas, beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business: 1.CALL TO ORDERCALL TO ORDER 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 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 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 separately)separately) (a)Consider approval or other action regarding minutes of the meeting held on January 9, 2017 Consider approval or other action regarding minutes of the meeting held on January 9, 2017 and minutes of the meeting held on March 27, 2017 and minutes of the meeting held on March 27, 2017 -- P. Fogarty P. Fogarty (b)Financial Report Financial Report -- M. Dolby M. Dolby 3.3.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action to include projects in the proposed budget for the La Porte Discussion and possible action to include projects in the proposed budget for the La Porte Development Corporation Board for Fiscal Year 2017Development Corporation Board for Fiscal Year 2017--2018 2018 -- T. Leach T. Leach (b)Discussion and possible action to include project for installation of sidewalks on Spencer Discussion and possible action to include project for installation of sidewalks on Spencer Highway from Valley Brook to Underwood in the Fiscal Year 2017Highway from Valley Brook to Underwood in the Fiscal Year 2017--2018 in an amount not to 2018 in an amount not to exceed $98,000 exceed $98,000 -- T. Leach T. Leach (c)Discussion and possible action regarding economic development options for former Port Discussion and possible action regarding economic development options for former Port Theater Theater -- T. Leach T. Leach (d)Discussion and possible action regarding project for installation of sidewalks along Main Discussion and possible action regarding project for installation of sidewalks along Main Street Street -- T. Leach T. Leach 4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING 5.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies.specific factual information or existing policies. 6.AdjournAdjourn 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 on any 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 Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws).