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k <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> MIKE COOKSLEY,VICE-PRESIDENT 09 RANDY WOODARD,BOARD MEMBER <br /> m <br /> JAY MARTIN,BOARD MEMBER v 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 LaPorte Development Corporation to be held on <br /> October 28, 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 La Porte Development <br /> Corporation Board held on September 30, 2015-S. Harris <br /> 3. STAFF REPORTS <br /> (a) Receive Financial Report- M. Dolby <br /> 4. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public Hearing to receive comments regarding Staff recommendation to approve a <br /> proposed program by the La Porte Development Corporation in an amount not to exceed <br /> $250,000.00 to promote and develop new and expanded business enterprises, specifically <br /> for site improvements and other related improvements for infrastructure, for qualifying <br /> businesses throughout the City of La Porte participating in the 2015-2016 La Porte <br /> Enhancement Grant Program - S. Livingston <br /> (b) Consider approval or other action to designate the La Porte Enhancement Grant Program <br /> as a project for FY 2016 to promote and develop new and expanded business enterprises, <br /> specifically for site improvements and other related improvements for infrastructure, for <br /> qualifying businesses throughout the City of La Porte-S. Livingston <br /> 5. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding a proposed Request for Proposal for professional <br /> services for a Multi-Use Civic Center in the City of La Porte-S. Livingston <br /> 6. SET DATE FOR NEXT MEETING <br /> 7. 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 /> fi <br />