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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />BOB PIZZITOLA, VICE PRESIDENTRANDY WOODARD, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />March <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />12,2012,5:15p.m <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at .to <br />consider the followingitems of business: <br />1. <br />Call to order <br />2. <br />Consider approval ofminutesof the meeting of La Porte Development CorporationBoard held on <br />February 27, 2012–P. Fogarty <br />3. <br />Consider approval or other action awarding a grant amount not to exceed $25,000 for Curtis <br />Paskey and Paskey Incorporated for the Main Street Overlay District enhancement program to be <br />awarded at the completion of the project –S. Osborne <br />4. <br />Receive presentation on incentive projects and direct staff how to proceed with future incentive <br />requests–S. Osborne <br />5. <br />Set date for next meeting–S. Osborne <br />6. <br />Board member commentsregarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />7. <br />Executive Session–The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />8. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />9. <br />Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending publicmeetings. To better serve attendees, requests should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the March 12, 2012, agenda of items to be considered by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Boardon March 6, 2012. <br />_________________________________ <br />Patrice Fogarty,City Secretary <br />Page 1of 1 <br />March 12, 2012, La Porte Development Corporation Agenda <br /> <br />