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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> OF L A <br /> MIKECO OKSLEY,VICE-PRESIDENT O9 RANDY WOODARD,BOARD MEMBER <br /> s <br /> JAY MARTIN,BOARD MEMBER V m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER tEX�O <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 /> April 6, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning <br /> at 5:30 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 March 9, 2015- P. Fogarty <br /> (b) Consider approval or other action authorizing Board President Richard Warren to execute <br /> an amended and restated Economic Development Agreement with INEOS USA, LLC. - S. <br /> Livingston <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action in connection with review of economic development program and <br /> consider establishing new guidelines for offering incentives to new and/or existing <br /> businesses in La Porte- S. 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. 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 April 6, 2015, agenda of items to be considered by the Board of the La Porte Development <br /> Corporation was placed on the City Hall Bulletin Board on Maretr5t,-261-5. - ) <br /> '�"�5 <br />