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a <br />RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE 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 />April 25, 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 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 March 31, 2016 - S. Harris <br />(b) Receive Financial Report - S. Livingston <br />(c) Consider approval or other action authorizing Staff to execute payment number 2 of 3 in the <br />amount of $5,000.00 to Richard Design Services, Inc., at 1200 State Highway 146 La Porte, <br />Texas, in accordance with terms of incentive agreement - S. Livingston <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding appointment of a Vice -President to the La Porte <br />Development Corporation Board - S. Livingston <br />(b) Consider approval or other action authorizing Staff to publish 60-day notice of a public <br />hearing on June 27, 2016, to consider awarding an economic incentive grant to Northern <br />Safety & Industrial, Inc., for an amount not to exceed $300,000.00 - 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 />r <br />r <br />