Laserfiche WebLink
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 />September 22, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 04:45 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 />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 August 18, 2014 - S. Harris <br />(b) Consider approval or other action authorizing the disbursement of Payment No. 1 of 3, in the <br />amount of $5,000.00, to Richard Design Services, Inc., pursuant to previously approved <br />economic incentive agreement between the La Porte Development Corporation and Richard <br />Design Services, Inc. - S. Livingston <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public Hearing to receive comments. regarding proposed project of the La Porte <br />Development Corporation to make expenditure of funds not to exceed $450,000.00, in <br />accordance with economic incentive agreement with ACT Independent Turbo Services, <br />Inc., - S. Livingston <br />(b) Consider approval or other action authoring project of the La Porte Development <br />Corporation to make expenditure of funds not to exceed $450,000.00, in accordance with <br />economic incentive agreement with ACT Independent Turbo Services, Inc., - S. Livingston <br />4. SET DATE FOR NEXT MEETING - S. Livingston <br />5. , STAFF REPORTS <br />(a) Receive 2014 Annual Report from Bob Mitchell, President of the Bay Area Houston <br />Economic Partnership - S. Livingston <br />(b) Receive Financial Report - M. Dolby <br />6. 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 />