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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, 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 <br />February 10, 2014, 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. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately.) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on January 13, 2014 — P. Fogarty <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action to authorizing staff to reimburse Claudia Cox on behalf of <br />Entrust Professional Insurance in the amount of $17,611.00 for completion of an <br />enhancement grant project — S. Livingston <br />4. PRESENTATION <br />(a) Receive presentation regarding proposed revisions to the monthly Financial Report — S. <br />Livingston <br />5. SET DATE FOR NEXT MEETING — S. Livingston <br />6. STAFF REPORTS <br />(a) Receive Financial Report — M. Dolby <br />7. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />8. EXECUTIVE SESSION — The La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings Act, Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the <br />following: <br />9. RECONVENE into regular session and consider action, if any, on items discussed in executive <br />session. <br />10. 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 />t <br />February 10, 2014, La Porte Development Corporation Agenda <br />