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OF A <br />MIKE COOKSLEY, VICE-PRESIDENT RANGY <br />O� RANGY WOO.AR., BOq R. MEMBER <br />JAY MARTIN- BOAR. MEMBER V m NANCY OJEOA. BOAR. MEMBER <br />CHUCK E-ELKEN, BOAR. MEMBER Tt xl�� <br />CITY OF LA PORTE E)EVELOPMENT CORPORATION MEETING AGENVA <br />Notice is hereby given of a rireeting of the City of La Porte development Corporation to be held on <br />February 8, 2016, 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 ORt7ER <br />2_ CONSENT AGENDA (A// consent agenda items are considered routine / y the La Porte <br />Oeve/opm ent Corporation Board and will be enacted by one motion_ There will be no separate <br />discussion cf 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 17evelopment <br />Corporation Board meeting held on January 1 1, 2016 - P. Fogarty <br />(b) Receive Financial Report - S. Livingston <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$100,000.00 to Gantstein Esquire, LLC (the Pipeline (--rill) for completed infrastructure, site <br />improvements, and other related improvements for building site at 10003 Spencer Hwy, in <br />accordance with terms of incentive agreement - S_ Livingston <br />3_ DISCUSSION L>NC POSSIBLE .ACTION <br />(a) discussion and possible action regarding the proposed Economic Clevelopment Strategic <br />Plan Update - S. Livingston <br />4_ SET DATE FOR NEXT MEETING - S_ Livingston <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_ Adjourn <br />The La Porte neveloprrxent 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 Govern rlre nt Code (the Texas open meettngs taws)_ <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 />