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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 WOCDARD, 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 <br />February 12, 2013, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m. to 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 />January 21, 2012 - P. Fogarty <br />3. Consider approval or other action to fund the expenditure of an infrastructure incentive to Intergulf <br />Corporation as part of an approved project of the La Porte Development Corporation - T. Leach <br />4. Discussion regarding the La Porte Development Corporation Board role after the restoration of <br />Sylvan Beach Pavilion - T. Leach <br />5. Set date for next meeting - C. Alexander <br />6. 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 />7. 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 />8. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />9. 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 February 12, 2013, agenda of items to be considered by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Board on February"&2013 <br />pa' C't .- jog <br />4"uV- I <br />4AaA`\—� <br />Page 1 of 2 <br />February 12, 2013, La Porte Development Corporation Agenda <br />