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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> L <br /> MIKE COOKSLEY,VICE-PRESIDENT 9 RANDY WOODARD,BOARD MEMBER <br /> a <br /> JAY MARTIN,BOARD MEMBER m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER rexAS <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 /> August 26, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the meeting of the La Porte <br /> Development Corporation Board held on July 7, 2015- P. Fogarty <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action authorizing Staff to draft a proposed request for proposals <br /> to conduct both a Market Feasibility Study and Cost Feasibility Study for a Multi-Use Civic <br /> Center in the City of La Porte- S. Livingston <br /> (b) Discussion and possible action authorizing Staff to execute payment in the amount of <br /> $25,000.00 to Eagle Energy Resources, LLC., for the completed enhancement grant project <br /> - S. Livingston <br /> (c) Discussion and possible action regarding approval to revisions of the La Porte <br /> Enhancement Grant Program - S. Livingston <br /> (d) Discussion and possible action regarding two new incentive programs that will promote the <br /> development of new or expanded business enterprises in the City of La Porte- S. Livingston <br /> (e) Discussion and possible action authorizing Staff to publish 60-day public notice of a public <br /> hearing to consider awarding an economic development grant to the owners of Fischer's Do <br /> It Best Hardware for an amount not to exceed $350,000.00- S. Livingston <br /> (f) Discussion and possible action authorizing Staff to publish 60-day public notice of a public <br /> hearing to consider approving up to $400,000.00 to renovate the former city-owned Texas <br /> Parks & Wildlife building and attract the Brigadoon Brewery & Brew School, LLC., to <br /> La Porte, TX. - S. Livingston <br /> 4. SET DATE FOR NEXT MEETING <br /> 5. STAFF REPORTS <br /> (a) Receive Financial Report- S. Livingston <br /> 6. Board member comments regarding matters appearing on agenda; Recognition of <br /> A <br />