Laserfiche WebLink
d <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> MIKE COOKSLEY,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER V m NANCY OIEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER rBxAB <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 /> February 9, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, LaPorte, 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 /> 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 the La Porte Development Corporation <br /> Board held on January 26, 2015- P. Fogarty <br /> (b) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building, 153 South <br /> Broadway, to be awarded at the completion of the project-S. Livingston <br /> (c) Consider approval or other action regarding revisions to Section 5.04 of the La Porte <br /> Development Corporation By-Laws and recommending La Porte City Council authorize the <br /> revisions -S. Livingston <br /> 3. SET DATE FOR NEXT MEETING -S. Livingston <br /> 4. 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 /> 5. 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 /> Section 551.087(2) -Deliberation regarding Economic Development negotiations. <br /> Meeting with staff of Development Corporation Board and City of La Porte to deliberate <br /> offer of financial or other incentives to business prospect, in connection with Sector 23 <br /> Project. <br /> Section 551.072(2) -Consultation with Attorney <br /> Consultation with attorney for Development Corporation Board regarding Sector 23 Project. <br />