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W. Main Street, La Porte, Texas, in an amount not to exceed $15,000.00, <br />under terms of August 22, 2022, incentive agreement between the La <br />Porte Development Corporation and Frank Nance. [Haley Bowers, <br />Economic Development Manager] <br />Member Engelken moved to approve the second of two incentive payments <br />to Frank Nance, owner of State Farm, 508 West Main Street, La Porte, <br />Texas, in an amount not to exceed $15,000.00, under terms of the August <br />22, 2022, incentive agreement between the La Porte Development <br />Corporation and Frank Nance: the motion was seconded by Member <br />Warren, the motion was adopted, 7-0. <br />f. Presentation, discussion, and possible action to provide direction to <br />administrative staff on an opportunity for a new business within the <br />City of La Porte. [Haley Bowers, Economic Development Manager] <br />Haley Bowers provided an update on the proposed business. <br />4. STAFF REPORTS <br />a. Update on The Retail Coach and ICSC Conference [Haley Bowers, <br />Economic Development Manager] <br />Haley Bowers shared the positive experience that she and Matt Daeumer <br />had at the ICSC event in Dallas. <br />5. SET NEXT MEETING <br />The next meeting was set for March 25 and the April 11 budget workshop was set <br />for 6-8 p.m. <br />There were no comments. <br />7. ADJOURN <br />President Ojeda adjourned the meeting at 5:36 p.m. <br />`c? <br />