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s <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> OF A <br /> MIKECOOKSLEY,VICE-PRESIDENT 9 RANDY WOODARD,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER C0 m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER TEXAS <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 26, 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 January 12, 2015- P. Fogarty <br /> (b) Consider approval or other action authorizing Staff to publish 60-day public notice of a public <br /> hearing to consider awarding an economic development grant to Gaintstein Esquire, LLC., <br /> for an amount not to exceed $300,000-S. Livingston <br /> 3. SET DATE FOR NEXT MEETING <br /> 4. STAFF REPORTS <br /> (a) Receive Financial Report- M. Dolby <br /> 5. 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 /> 6. 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 /> CERTIFICATION <br /> I certify that a copy of the January 26, 2015 January 26, 2015, agenda of items to be considered by the Board of the <br /> La Porte Development Corporation was placed on the City Hall Bulletin Board on January 2015. <br /> signature here <br /> Patrice Fogarty, City Secretary <br /> e <br />