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d <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> A�, A <br /> MIKE COOKSLEY,VICE-PRESIDENT RANDYWOODARD,BOARDMEMBER <br /> v <br /> JAY MARTIN,BOARD MEMBER M NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER 7ExA8 <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 /> September 30, 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. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br /> Development 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 or other action regarding minutes of the meeting of the La Porte <br /> Development Corporation Board held on August 26, 2015-S. Harris <br /> (b) Consider approval or other action authorizing staff to execute payment in the amount of <br /> $15,787.63 to David or Sharon Tindle for the completed enhancement project of the Oak <br /> Center at 1000 S. Broadway-S. Livingston <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding economic development initiatives for staff to <br /> pursue in FY 2015-2016 and/or the next 1-3 years - S. Livingston <br /> (b) Discussion and possible action to establish a 'Rainy Day Fund" for future use - S. <br /> Livingston <br /> (c) Discussion and possible action to establish an Incentive Policy Subcommittee - S. <br /> Livingston <br /> 4. SET DATE FOR NEXT MEETING <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. 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 /> Texas Government Code, Section 551.072 - For the purpose of deliberating the purchase, <br /> exchange, lease or value of real property: Meet with Economic Development Coordinator to <br /> discuss possible purchase of real estate by the La Porte Development Corporation. <br /> y <br />