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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 />March 24, 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 February 10, 2014 — P. Fogarty <br />(b) Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement with Richard Industrial Group — S. <br />Livingston <br />3. PRESENTATION <br />(a) Receive presentation regarding Workforce Development Programs — S. Livingston <br />4. DISCUSSION OR OTHER ACTION <br />(a) Receive presentation regarding Workforce Development Programs — S. Livingston <br />(b) Discussion regarding Workforce Development Programs — S. Livingston <br />5. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public Hearing to receive comments regarding proposed incentive grant in an amount not to <br />exceed $40,000.00 to Rob Johnson Interests for a new retail development as a project of <br />the La Porte Development Corporation — S. Livingston <br />(b) Consider approval or other action regarding proposed incentive grant in an amount not to <br />exceed $40,000.00 to Rob Johnson Interests for a new retail development as a project of <br />the La Porte Development Corporation — S. Livingston <br />6. SET DATE FOR NEXT MEETING — S. Livingston <br />7. STAFF REPORTS <br />(a) Receive Financial Report — M. Dolby <br />8. 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 />9. ADJOURN <br />The La Porte Development Corporation reserves the right to meet in executive session on any agenda item <br />should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas <br />Government Code. <br />March 24, 2014, La Porte Development Corporation Agenda <br />