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NANCY OJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENCELKEN <br />COUNCILPERSON <br />DANNYEARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />RICHARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Wednesday, April 30, 2025, 5:30 p.m. <br />Notice is hereby given of a meeting of the La Porte Development Corporation Board of Director; to be <br />held on April 30, 2025, at 5:30 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 />hftpsJ/usO2web.zoom.us/y8l3l3337205?pwd=T9ty3fGQvgREXcA9Tl VOc5oLRoOoUu.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 813 1333 7205 and the <br />passoodeis 947668. <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 March <br />24, 2025, meeting. <br />b. Frank's Collision Repair - Enhancement Grant <br />Presentation, discussion, and possible action to approve an enhancement grant for <br />Kate Davis Holdings LLC, in an amount not to exceed $75,000.00, for enhancements <br />to building facade and property for business site located at 2151 Underwood Road, <br />La Porte, Texas. [Haley Bowers, Economic Development Manager] <br />C. 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 golf course pond remediation by reducing <br />the expenditure for the project by $150,000.00. [Haley Bowers, Economic <br />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 golf course land improvements by <br />