Laserfiche WebLink
RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />DANNY EARP <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />CITY 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 <br />August 14, 2017, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AG E N DA(A 11 consent agenda items are considered routine by the La Porte <br />Development Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an item be removed and considered <br />separately) <br />(a) Consider approval or other action regarding minutes of the La Porte Development <br />Corporation Board meeting held on July 17, 2017 - S. Harris <br />(b) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$9,503.77, for property located at 9901 Spencer Hwy., to Wayne Ruthledge for completion <br />of enhancement grant project, in accordance with the terms of incentive agreement - T. <br />Leach <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$7,559.73 for property located at 912 W. Main, to the Gates for completion of enhancement <br />grant project, in accordance with the terms of incentive agreement - T. Leach <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed projects of the La Porte <br />Development Corporation Board for Fiscal Year 2017-2018, for 1) La Porte Wave Pool <br />renovations; 2) Main Street Decorative Lighting; 3) Design services for proposed new La <br />Porte Recreation Center and 4) Northwest Pool Renovation - T. Leach <br />(b) Consider approval or other action regarding the following projects of the La Porte <br />Development Corporation; 1) La Porte Wave Pool renovations, in an amount not to exceed <br />$410,000.00; 2) Main Street Decorative Lighting, in an amount not to exceed $180,000.00; 3) <br />Design services for proposed new La Porte Recreation Center, in an amount not to exceed <br />$500,000.00 and 4) Northwest Pool Renovations, in an amount not to exceed $800,000.00 - <br />T. Leach <br />4. SET DATE FOR NEXT MEETING - T. Leach <br />5. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />6. Adjourn <br />