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01-12-15 Meeting of the La Porte Development Corporation Board of Directors
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01-12-15 Meeting of the La Porte Development Corporation Board of Directors
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La Porte TX
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1/12/2015
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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> L A <br /> M IKE COOKSLEY,VICE-PRESIDENT 09. RANDY WOODARD,BOARD M EMBER <br /> JAY MARTIN,BOARD MEMBER m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER TExho <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 /> January 12, 2015, 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. AUTHORIZATIONS <br /> (a) Consider approval of minutes of the meeting of the La Porte Development Corporation <br /> Board held on November 17, 2014- P. Fogarty <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $25,000.00 for Lafitte Cajun Station, to be awarded at the completion of the project - 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 existingicies. <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 /> The La Porte Development Corporation Board reserves the right to meet in closed session on any <br /> agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br /> of the Texas Government Code (the Texas open meetings laws). <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> r <br />
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