HomeMy WebLinkAbout01-09-12 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN, PRESIDENT pF L q MIKE CLAUSEN, BOARD MEMBER
BOB PIZZITOLA, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER
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JOHN ZEMANEK, BOARD MEMBER NANCY OJEDA, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
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
January 9, 2012, 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 La Porte Development Corporation Board held on
December 12, 2011 — P. Fogarty
3. Consider approval or other action regarding funding of the Main Street District enhancement
program grant awarded to Don Hulen /Real Cheap Tools in the amount of $25,000 — S. Osborne
4. Set date for next meeting — S. Osborne
5. Board member 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.
6. Executive Session — The 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.
7. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
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
1 certify that a copy of the January 9, 2012, agenda of items to be considered by the Board of the La Porte
Development Corporation was posted op the City Hall bulletin Board on January 2012.
Pais .-4 4 2 j. L t. ( ■ .
Patrice Fogarty, City Secretary
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January 9, 2012, La Porte Development Corporation Agenda