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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />DANNY EARP, BOARD MEMBER <br />JOHNNY MORALES, 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 />February 25, 2019, 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. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the meeting held on December 17, <br />2018. [Lee Woodward, City Secretary] <br />(b) Consider approval or other action granting Texas Snowbirds Daiquiris & Grill the sum of <br />$12,380.45 for facade enhancement, to be remitted upon completion of the project. [Ryan <br />Cramer, Economic Development Coordinator] <br />3. SET DATE FOR NEXT MEETING <br />4. 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 />5. Executive Session. The La Porte Development Corporation reserves the right to meet it <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 />(a) Texas Government Code, Section 551.087: Deliberation regarding Economic <br />Development Negotiations: Meet with City Manager, City Economic Development <br />Coordinator and City Attorney to discuss potential incentive program for expansion of <br />existing business site. <br />6. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />7. ADJOURNMENT <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 />24 hours prior to the meetings. Please contact Lee Woodward, City Secretary, at 281-470-5019. <br />CERTIFICATE <br />I, Lee Woodward, Qty Secretary, do hereby certify that a copy of the February 25, 2019, La Porte De\,elopment <br />Corporation Board agenda was posted on the Qty Hall bulletin board, a place cornenient and readily accessible to the <br />general public at all times, and to the Qty's website, wwwLaPorteTXgov, in compliance with Chapter 551, Texas <br />Go\,emment Code. <br />DATE OF <br />POSTING <br />