Loading...
HomeMy WebLinkAbout08-01-11 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN, PRESIDEN r MIKE CLAUSEN Uouncilmember District 6 s3(M3 PIZZITOLA, VICE PRESIDEN Q Q RANDY WOODARD JOHN ZEMANEK Board member �+ ' �.. � Councilmember At -Large A v \ m NANCY OJEDA CHUCK ENGELKEN � � Board member Councilmember District 2 CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on Monday, August 1, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to order 2. Consider approval of Minutes of the meeting of the City of La Porte Development Corporation held on June 27 2011 — P. Fogarty 3. Receive presentation from Bay Area Houston Economic Partnership — S. Osborne 4. Consider approval or other action regarding proposed budget for the 2011 -2012 La Porte Development Corporation Board and provide staff with direction — S. Osborne 5. Consider approval or other action awarding a grant amount not to exceed $6,000 for Deb Gallington, for the Main Street Overlay District enhancement program to be awarded at the completion of the project — S. Osborne 6. Consider approval or other action awarding a contract for directional signage and provide staff with direction — S. Osborne 7. Discussion regarding proposed Lomax Park Improvements — S. Osborne 8. Discussion regarding job training for workforce development — S. Osborne 9. Executive Session — The City of La Porte Development Corporation reserves the right to meet in executive session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. 10. Board comments regarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Board members Ojeda, Woodard, Clausen, Engelken, Zemanek, Vice President Pizzitola and President Warren. 11. Adjourn In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION Page 1 of 2 August 1, 2011, La Porte Development Corporation Agenda I certify that a copy of the August 1, 2011, agenda of items to be considered by the La Porte Development Corporation Board was posted on the City Hall bulletin Board on July 26, 2011. Patrice Fogarty, Secretary dithAti/LUL .),Qe91), e_ocettP_Ao Page 2of2 August 1, 2011, La Porte Development Corporation Agenda