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HomeMy WebLinkAbout08-23-11 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN, PRESIDENT A. 0 MIKE CLAUSEN Councilmember District 6 BOB PIZZITOLA, VICE PRESIDENT \ m RANDY WOODARD JOHN ZEMANEK ��� Board member Councilmember At -Large A 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 Tuesday, August 23, 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 August 1, 2011 — P. Fogarty 3. Discussion regarding future direction and objectives of the La Porte Development Corporation — R. Woodard 4. Discussion regarding job training for workforce development — S. Osborne 5. Consider approval or other action regarding proposed budget for the 2011 -2012 La Porte Development Corporation Board and provide staff with direction — S. Osborne 6. Set date for next meeting — S. Osbome 7. Executive Session — The La Porte Development Corporation will convene an executive session as authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code, pursuant to: Section 551.071(2) — Consultation with attorney on any subject or matter authorized by law - Meet with City Attorney to discuss the status of agreement between the La Porte Development Corporation and East "A" Developments, L.L.C. 8. Reconvene into open session and consider action, if any, on items discussed in executive session. 9. 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 Woodard, Clausen, Engelken, Zemanek, Ojeda, Vice President Pizzitola, and President Warren. 10. 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. Page 1 of 2 August 23, 2011, La Porte Development Corporation Agenda CERTIFICATION I certify that a copy of the August 23, 2011, agenda of items to be considered by the Board of the La Porte D velopment Corp. ation was posted on the City Hall bulletin Board on August 19, 2011. :Ogiil A A Aga 44 Sharon Harris, Assistant City Secre ary Icer7ify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the a of , 2011. Page 2 of 2 August 23, 2011, La Porte Development Corporation Agenda