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a <br />RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, VICE-PRESIDENT <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 />November 17, 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 (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 the La Porte Development Corporation <br />Board held on October 27, 2014 - P. Fogarty <br />(b) Consider approval or other action regarding an enhancement grant amount not to exceed <br />$9,652.90 to Ronda Stockton, owner of And -Sew It Began to be awarded at the completion <br />of the project, conditional upon receipts for work - S. Livingston <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to execute a <br />proposed development agreement with ACT Independent Turbo Services, Inc. - S. <br />Livingston <br />4. SET DATE FOR NEXT MEETING <br />5. STAFF REPORTS <br />(a) 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 />7. 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 />8. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />9. Adjourn <br />x <br />