Laserfiche WebLink
Q <br />Open Rewards Software - Presentation, discussion, and possible <br />action to provide staff with direction on funding the Open Rewards <br />program for Fiscal Year 2024-2025. [Haley Bowers, Economic <br />Development Manager] <br />The Board requested an estimate of potential costs of the program from <br />staff. <br />C. APB Properties, LLC - Enhancement Grant - Presentation, discussion, <br />and possible action to approve an enhancement grant in the amount <br />not to exceed $36,383.10 to APB Properties, LLC for the <br />enhancements to the business, APB Properties, LLC located at 908 W. <br />Main Street, La Porte, Texas. [Haley Bowers, Economic Development <br />Manager] <br />Member Engelken moved to approve an enhancement grant in the amount <br />not to exceed $36 383.10 to APB Properties. LLC for the enhancements to <br />the business. APB Properties. LLC. located at 908 W. Main Street, La Porte. <br />Texas: the motion was seconded by Member Warren; the motion was <br />adopted. 6-0. <br />d. Main Street Master Plan - Presentation and discussion on the Main <br />Street Master Plan. [Matt Daeumer, Assistant City Manager] <br />Assistant City Manager Matt Daeumer provided a presentation of several <br />options for the Main Street Master Plan. <br />e. Pre -Budget and Strategic Planning Session - Presentation and <br />discussion on the Pre -Budget and Strategic Plan presentation. [Haley <br />Bowers, Economic Development Manager] <br />Asst. City Manager Matt Daeumer reviewed projects proposed for the FY24- <br />25 City budget, including: <br />- Recreation Center, Phase II - $1,500,000 <br />- Wave Pool Enhancements - $250,000 <br />- Enhancement Grants - $250,000 <br />- Five Points Plaza Improvements - $550,000 <br />- Brookglen Restroom - $200,000 <br />- Little Cedar Bayou Trails - $350,000 <br />