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HomeMy WebLinkAbout09-13-11 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN, PRESIDENT f A ( 0 MIKE CLAUSEN A. Councilmember District 6 BOB PIZZITOLA, VICE PRESIDENT ii 1,in RANDY WOODARD JOHN ZEMANEK B oard 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, September 13, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:30 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 23, 2011 — P. Fogarty 3. Consider approval or other action to accept the expenditure of $180,000 to fund 100 percent of the installation of bulkheads at the City of La Porte Golf Course as part of a project previously approved by the La Porte Development Corporation Board — S. Osborne 4. Receive report from staff and discuss direction received by City Council regarding the La Porte Development Corporation Board — S. Osborne 5. Set date for next meeting — S. Osborne 6. 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: 7. 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 Clausen, Engelken, Zemanek, Ojeda, Woodard, Vice President Pizzitola, and President Warren. 8. 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 I certify that a copy of the September 13, 2011, agenda of items to be considered by the Board of the La Porte Development Corporation was Posted on the City Hall bulletin Board on September 8, 2011. „iiti ctAiltAladu,L4) A f I '' I Ciii0/ 1) Shaft Harris, Assistant City Secretary I rtify tha4`he a; -ched notice and agen•a 'f items was removed by me from the City Hall bulletin board on the C day °�;Af� 011. � � a j v Page 1 of 1 September 13, 2011, La Porte Development Corporation Agenda