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NANCY OJEDA <br />PRESIDENT <br />BRENTMCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <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 />Monday, August 25, 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 August 25, 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 />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 July 28, <br />2025, meeting. [Lee Woodward, City Secretary] <br />b. Fiscal Year 2025-2026 Capital Improvement Project Public Notice <br />Presentation, discussion, and possible action to approve publishing a notice to begin <br />the 60-day comment period for one (1) proposed project of the La Porte Development <br />Corporation for fiscal year 2025-2026. The project is Northside Sound Wall, in -an <br />amount not to exceed $1,500,000.00. [Haley Bowers, Economic Development <br />Manager] <br />C. Dimensions Comics, Music, and More - Incentive Grant Benchmark <br />Presentation, discussion, and possible action to determine eligibility for first incentive <br />payment of $7,494.34 to applicant Shelley Whalen under terms of Amended and <br />Restated Economic Development Incentive Agreement between the La Porte <br />Development Corporation and Shelley Whalen, dated January 27, 2025, and <br />consider possible action to authorize incentive payment of $7,494.34 to applicant <br />Shelley Whalen under terms of Amended and Restated Economic Development <br />Incentive Agreement between the La Porte Development Corporation and Shelley <br />Whalen, dated January 27, 2025. [Haley Bowers, Economic Development Manager] <br />4. STAFF REPORTS <br />5. SET NEXT MEETING <br />6. BOARD COMMENTS <br />7. ADJOURN <br />