Laserfiche WebLink
(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 /> 8.1 ADJOURN - Adjournment as unanimo .ly approved. <br /> 67. 111):. _ eary <br /> Page 2 of 2 <br /> December 17,2018,La Porte Development Corporation Board Minutes <br />