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<br />9. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AN AGREEMENT <br />BY AND BETWEEN THE CITY OF LA PORTE, TEXAS AND THE LA PORTE <br />REDEVELOPMENT AUTHORITY FOR THE MANAGEMENT OF THE LA PORTE <br />PUBLIC IMPROVEMENT DISTRICT NUMBER ONE <br /> <br />Mr. Joerns and Mr. Hawes gave an overview of the Agreement. Upon a motion duly made <br />by Director Martin and being seconded by Director Leopard, the board unanimously <br />approved the agreement. <br /> <br />10. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY <br />INVOICES <br /> <br />Mr. Hawes gave an overview of the invoices. Upon a motion duly made by Director Say <br />and being seconded by Director Martin, the board unanimously approved the agreement <br /> <br />11. STAFF REPORT AND UPDATES <br /> <br />Mr. Joerns introduced Gretchen Black the new Economic Development Manager. Mr. <br />Joerns also spoke to the board with regard to the need for signalization at Wharton Weems <br />and State Highway 146. It was recommended that the board meet the fourth Wednesday of <br />each month. <br /> <br />12. BOARD MEMBER COMMENTS <br /> <br />There were no board comments <br /> <br />13. ADJOURNMENT <br /> <br />Upon a motion duly made by Director Pool and being seconded by Director Leopard, the <br />board unanimously approved the motion to adjourn at 7:24 PM. <br /> <br />SIGNED: <br /> <br />ATTEST: <br /> <br />TITLE: <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />DATE: <br />