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Member Engelken moved to approve a 60-day extension of the deadline to <br />commence construction of enhancements to property located at 2151 Underwood <br />Road, La Porte, Texas, under terms of the Economic Development Incentive <br />Agreement between the La Porte Development Corporation and Kate Davis <br />Holdings LLC; Member McCaulley seconded the motion; the motion was adopted, <br />4-0. <br />d. Amended Project - The La Porte Development Corporation Board of <br />Directors will hold a public hearing to receive comments on a proposed <br />amendment to a previously approved project of the La Porte Development <br />Corporation for golf course pond remediation at the Bay Forest Golf Course, <br />by reducing the expenditure for the project by $150,000.00; followed by <br />discussion and possible action to approve proposed amendment to the <br />golf course remediation project for the Bay Forest Golf Course by reducing <br />the expenditure for the project by $150,000.00. [Haley Bowers, Economic <br />Development Manager] <br />Vice President Warren opened the public hearing at 5:06 p.m. Mrs. Bowers <br />provided an update. There were no public comments. Vice President Warren <br />closed the public hearing at 5:08 p.m. <br />Member Engelken moved to approve a proposed amendment to a previously <br />approved project of the La Porte Development Corporation for golf course pond <br />remediation at the Bay Forest Golf Course, by reducing the expenditure for the <br />project by $150,000.00; Member Blakemore seconded the motion; the motion was <br />adopted, 4-0. <br />e. Amended Project - The La Porte Development Corporation Board of <br />Directors will hold a public hearing to receive comments on a proposed <br />amendment to a previously approved project of the La Porte Development <br />Corporation for golf course land improvements at the Bay Forest Golf <br />Course by increasing the expenditure of the project by $200,000.00; followed <br />by discussion and possible action to approve a proposed amendment to the <br />golf course land improvements project for the Bay Forest Golf Course by <br />increasing the expenditure of the project by $200,000.00. [Haley Bowers, <br />Economic Development Manager] <br />Vice President Warren opened the public hearing at 5:10 p.m. Mrs. Bowers <br />provided an update. Jay Martin asked about prioritization of the projects. Vice <br />President Warren closed the public hearing at 5:12 p.m. (Member Earp arrived <br />during this item.) <br />Member Engelken moved to approve a proposed amendment to a previously <br />approved project of the La Porte Development Corporation for golf course land <br />improvements at the Bay Forest Golf Course by increasing the expenditure of the <br />project by $200,000.00 ($150,000 from item 3.d. and $50,000 in funds for mid -year <br />opportunities); Member McCaulley seconded the motion, the motion was adopted, <br />5-0. <br />2 <br />