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NANCY OJEDA <br />PRESIDENT <br />COUNCIILPERSONEYcYv, <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />AMANDA OERRISH d U t, tO [1eW RICHARD WARREN <br />BOARD MEMBER i ` ' m ��,,,{,ccc VICE-PRESIDENT <br />COUNCILPER ONN T+LO aGt° �I K-`I U) ie%'s <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, March 24, 2025, 5:00 p.m. <br />Notice is hereby given of a meeting of the La Porte Development Corporation Board of Directors to be <br />held on March 24, 2025, at 5:00 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br />Remote participation is available. Attend via a screen using the link. <br />httpsJ/usO2web.zoom.us/y8l O98897557?pwd=XxPoY7dCl ZW HEaScYo4YANdfQxKEY0.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 810 9889 7557 and the <br />passcode is 053168. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may be <br />reduced if there is a high number of speakers or other considerations.) <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the January <br />27, 2025, meeting. [Lee Woodward, City Secretary] <br />b. Small Business Administration (SBA) Presentation <br />Presentation by Mark Winchester, District Director of the Small Business <br />Administration Houston District Office, on their business assistance programs. [Haley <br />Bowers, Economic Development Manager] <br />C. Main Street Station - Open 60-Day Public Comment Period <br />Presentation, discussion, and possible action to open the 60-day public comment <br />period for a potential project of the La Porte Development Corporation to promote <br />new or expanded business enterprises at 115 W. Main St., La Porte, Texas, to be <br />known as Main Street Station, through an incentive payment up to $101,837.00. <br />[Haley Bowers, Economic Development Manager] <br />d. Amended Project <br />Presentation, discussion, and possible action to approve publishing a notice to begin <br />the 60-day comment period for an amendment to the previously approved project of <br />the La Porte Development Corporation for a fitness center parking lot, by amending <br />the scope of the project to include sidewalks and other related improvements. [Haley <br />