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increasing the expenditure of the project by $200,000.00. [Haley Bowers, Economic <br />Development Manager] <br />e. Pre -Budget Retreat Workshop <br />Presentation and discussion on the fiscal year 2025-2026 pre -budget retreat for <br />capital improvement projects. [Haley Bowers, Economic Development Manager) <br />4. STAFF REPORTS <br />5. SET NEXT MEETING <br />6. BOARD COMMENTS <br />7. ADJOURN <br />If, during the course of the meeting and discussion of any items covered by this notice, the <br />La Porte Development Corporation Board of Directors determines that a closed or executive <br />session of the Board is required, then such closed meeting will be held as authorized by <br />Texas Government Code, Chapter 551, Section 551.071 consultation with counsel on legal <br />matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real <br />property; Section 551.073 - deliberation regarding a prospective gift; Section 551.087 - <br />deliberation regarding economic development negotiation; Section 551.089 - deliberation <br />regarding security devices or security audits, and/or other matters as authorized under the <br />Texas Government Code. If a closed or executive session is held in accordance with the <br />Texas Government Code as set out above, the La Porte Development Corporation Board of <br />Directors will reconvene in open session in order to take action, if necessary, on the items <br />addressed during executive session. <br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or <br />services are requested to contact the City Secretary's office (281-470-5021), three working <br />days prior to the meeting for appropriate arrangements. <br />Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, <br />members may attend and participate in the meeting remotely by video conference. Should <br />that occur, a quorum of the members will be physically present at the location noted above <br />on this agenda. <br />I, Lee Woodward, City Secretary, do hereby certify that a copy of the April 30, 2025, La <br />Porte Development Corporation Board of Directors agenda was posted on the City Hall <br />bulletin board, a place convenient and readily accessible to the general public at all times, <br />and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas <br />Government Code. '1 <br />DATE: �I2�Ir�S <br />TIME: 3 . �� • W, <br />TAKEN DOWN: <br />L tary <br />Page 2 of 2 <br />• <br />