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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on July 24, <br />2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m. to <br />consider the following items of business: <br />1. Call to order <br />2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />July 16, 2012 — P. Fogarty <br />3. Receive presentation from Bob Mitchell of the Bay Area Houston Economic Partnership — S. <br />Osborne <br />4. Receive update regarding Lomax Arena Improvements — T. Leach <br />5. Receive update regarding 2012-2013 membership payment to the Economic Alliance Houston Port <br />Region — T. Leach <br />6. Consider approval or other action regarding proposed budget for the 2012-2013 La Porte <br />Development Corporation Board and provide staff with direction — S. Osborne <br />7. Set date for next meeting — S. Osborne <br />8. Staff Reports <br />(a) Receive Financial Report — M. Dolby <br />9. Board member comments regarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />10. Executive Session — The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />11. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />12. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the July 24, 2012, agenda of items to be considered by the Board of the La Porte Development <br />Corporation was posted on the City Hall bulletip Board on July 't$, 201 / � 0(��� <br />[ , Page 1 of 1 <br />July 24, 2012, La Porte Development Corporation Agenda <br />