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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERMIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBERJAY MARTIN, BOARD MEMBERNANCY OJEDA, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY 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 Notice is hereby given of a meeting of the City of La Porte Development Corporation <br />to be held on <br />April 14, 2014April 14, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> <br />beginning at 05:00 PM to consider the following items of business:beginning at 05:00 PM to consider the following items of business: <br />1.CALL TO ORDERCALL TO ORDER <br />2.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte <br />Decelopment Corporation Board and will be enacted by one motion. There will be no separate Decelopment Corporation Board and will be enacted by one motion. There will be no separate <br /> <br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered <br /> <br />separately)separately) <br />(a)Consider approval of minutes of the meeting of La Porte Development Corporation Board Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on March 24, 201 held on March 24, 201 -- P. Fogarty P. Fogarty <br />(b)Consider approval or other action authorizing the President of the La Porte Development Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement between the La Porte Corporation Board to execute a development agreement between the La Porte <br />Development Corporation and Rob Johnson Realty Corporation Development Corporation and Rob Johnson Realty Corporation -- S. Livingston S. Livingston <br />3.PRESENTATIONPRESENTATION <br />(a)Receive presentation from Bay Area Houston Economic Partnership on recent activities Receive presentation from Bay Area Houston Economic Partnership on recent activities - S. <br />LivingstonLivingston <br />4.DISCUSSION OR OTHER ACTIONDISCUSSION OR OTHER ACTION <br />(a)Discussion or other action regarding Workforce Development Training Discussion or other action regarding Workforce Development Training -- S. Livingston S. Livingston <br />(b)Discussion or other action regarding 2014Discussion or other action regarding 2014--2015 La Porte Development Corporation Board 2015 La Porte Development Corporation Board <br />budget for proposed projects: Workforce Development/Training; Small Business budget for proposed projects: Workforce Development/Training; Small Business <br />Development; Local Initiatives Support Corporation of Greater Houston and the Northside Development; Local Initiatives Support Corporation of Greater Houston and the Northside <br />Community; and La Porte Municipal Airport as a Master Planned Community Community; and La Porte Municipal Airport as a Master Planned Community -- S. Livingston S. Livingston <br />5.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING <br />6.STAFF REPORTSSTAFF REPORTS <br />(a)Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby <br />7.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies.specific factual information or existing policies. <br />8.Executive Session Executive Session ——The La Porte Development Corporation reserves the right to meet in 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 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.Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> <br />