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RICHARD WARREN, PRESIDENT <br />BRENT MCCAU LLEY, COUNCILPE RSON <br />RACHEL COTTON, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <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, 2022, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 pm to consider the following items of business: <br />Remote participation is available, also. Attend via a screen using this link: <br />https://us02web. zoom. us/j/89608157625? pwd=WFhiVVFJdFAOamlXdXRPQS8OZ2R6ZzO9 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 896 0815 7625 and the passcode is <br />910554. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />3. AUTHORIZATIONS <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation held <br />on March 28, 2022. [President Warren] <br />(b) Presentation, discussion, and possible action on a selection committee for RFP #22502 for <br />Economic Development Services for the City. [Matthew Daeumer, Assistant City Manager] <br />4. STAFF REPORTS <br />(a) Briefing on potential Ybarra expansion project. [Matt Daeumer, Asst. City Manager] <br />5. SET NEXT MEETING <br />6. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; <br />items of community interest; and/or inquiries of staff regarding specific factual information <br />or existing policy from the Committee members and City staff, for which no formal action <br />will be discussed or taken. <br />7. ADJOURN <br />