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(b) Discussion and possible action regarding Project Ant Man —R. Cramer <br />Board member Ojeda moved to initiate a 60 -day public comment period for Project Ant Man: the <br />motion was adopted unanimously. <br />4. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for January 28, 2019. <br />5. BOARD MEMBER COMMENTS <br />Board members thanked City Secretary Patrice Fogarty for her services and wished her well in her <br />retirement and welcomed newest Board member Jonny Morales Board member Richard Warren <br />thanked Board members for reappointing him as President and wished everyone "Merry Christmas <br />and a Happy New Year." <br />6. EXECUTIVE SESSION — The City reserves the right to meet in closed session on any agenda <br />item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br />of the Texas Government Code, including, but not limited to, the following: <br />Texas Government Code, Section 551.087 — Deliberation regarding Economic Development <br />Negotiations: Meet with City Manager, City Economic Development Coordinator and City <br />Attorney to discuss business prospect proposal. <br />Texas Government Code, Section 551.087 — Deliberation regarding Economic Development <br />Negotiations: Meet with City Manager, City Economic Development Coordinator and City <br />Attorney to discuss potential incentive program for expansion of existing business site. <br />Board members adjourned into executive session at 5:04 p.m. <br />7. RECONVENE into regular session and consider action, if any on item(s) discussed in executive <br />session. <br />Board members reconvened at 5:55 p.m. No action was taken. <br />8. ADJOURN - Adjournment was unanimously approved. <br />Patrice Fogarty, City Secretary <br />Page 2 of 2 <br />December 17, 2018, La Porte Development Corporation Board Minutes <br />