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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 />April 14, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 05:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AGENDA(Al/ consent agenda items are considered routine by the La Porte <br />Decelopment Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an item be removed and considered <br />separately) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on March 24, 201 - 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 between the La Porte <br />Development Corporation and Rob Johnson Realty Corporation - S. Livingston <br />3. PRESENTATION <br />(a) Receive presentation from Bay Area Houston Economic Partnership on recent activities - S. <br />Livingston <br />4. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding Workforce Development Training - S. Livingston <br />(b) Discussion or other action regarding 2014-2015 La Porte Development Corporation Board <br />budget for proposed projects: Workforce Development/Training; Small Business <br />Development; Local Initiatives Support Corporation of Greater Houston and the Northside <br />Community; and La Porte Municipal Airport as a Master Planned Community- S. Livingston <br />5. SET DATE FOR NEXT MEETING <br />6. STAFF REPORTS <br />(a) Receive Financial Report - M. Dolby <br />7. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual 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 <br />Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br />