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It <br />RICHARD WARREN, PRESIDENT <br />• MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER k <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 />August 11, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at <br />05:00 PM 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 <br />Development 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 July 14, 2014 - P. Fogarty <br />(b) Consider approval or other action authorizing Board President Richard Warren to sign and <br />• execute an amendment to the INEOS development/incentive agreement, which contains <br />revisions to selected portions of the original development agreement that were approved by <br />the 4B Board on Monday, 14 July 2014 - S. Livingston <br />3. SET DATE FOR NEXT MEETING <br />4. STAFF REPORTS <br />(a) Receive report of the Bay Area Houston Economic Partnership (BAHEP), 2014 Annual <br />Report - B. Mitchell <br />(b) Receive report of the ICSC Show - S. Livingston <br />(c) Receive Financial Report - M. Dolby <br />5. Board member comments regarding matters appearing on agenda; Recognitionof <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />6. 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 />7. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />0 8. <br />Adjourn <br />41 <br />,t <br />