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a. Presentation, discussion, and possible action to approve the minutes of the December 11, <br />2023, meeting of the La Porte Development Corporation Board of Directors. [Nancy Ojeda, <br />President] <br />b. Presentation, discussion, and possible action to authorize the funding by the La Porte <br />Development Corporation of an agreement between the City of La Porte and Ron Cox <br />Consulting for Strategic Planning Services in an amount not to exceed $8,500.00. [Matt <br />Daeumer, Assistant City Manager]. <br />The Board provided direction for staff instead of moving forward with this project at this time. <br />c. Presentation, discussion, and possible action to authorize the funding by the La Porte <br />Development Corporation of a three (3) year agreement between the City of La Porte and <br />GIS Planning, Inc. for ZoomProspector for site selection software in the amount of $5,000.00 <br />per year with a total allocation of $15,000.00 and/or to authorize the funding by the La Porte <br />Development Corporation of a three (3) year agreement between the City of La Porte and <br />REsimplifi, Inc. for commercial building and site data services in the amount of $5,000.00 <br />per year with a total allocation of $15,000.00 [Haley Bowers, Department Coordinator]. <br />Staff will conduct more research and return these items for consideration at a future meeting. <br />5. SET NEXT MEETING <br />February 26 was set as a tentative date for the next meeting. <br />6. STAFF REPORTS <br />a. Set a pre -budget retreat meeting date. [Matt Daeumer, Assistant City Manager] <br />The meeting date was set for April 11. Mr. Daeumer introduced Haley Bowers as the new Economic <br />Development Manager. <br />7. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of <br />community interest, andlor inquiries of staff regarding specific factual information or existing policy from <br />the Committee members and City staff, for which no formal action will be discussed or taken. <br />Members thanked staff for their work; congratulated Mrs. Bowers; and asked for information on the <br />condition of baseball fields. <br />a en rnnou <br />Page 2 of 2 <br />January 22, 2024, La Porte Development Corporation Board of Directors Meeting Minutes <br />