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0 <br />• <br />w <br />RICHARD WARREN, PRESIDENT <br />MIKE COOKS LEY, VICE-PRESIDENT <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />M IKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <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 />March 31, 2016, at the La Porte Police Department Conference Room, 3005 N. 23rd Street, La Porte, <br />TX 77571, 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 of minutes of the La Porte Development Corporation <br />Board meeting held on February 22, 2016 - P. Fogarty <br />(b) Receive Financial Report - S. Livingston <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding future projects and/or initiatives of the La Porte <br />Development Corporation - 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. 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 />7. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />8. 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 />3-31-2016 EDC Meeting Page 1 <br />