HomeMy WebLinkAbout08-26-13 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
MIKE COOKSLEY, BOARD MEMBER
-JAY MARTIN, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
MIKE CLAUSEN, BOARD MEMBER
RANDY WOODARD, BOARD MEMBER
NANCY OJEDA, 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
August 26, 2013, 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
July 23, 2013 — P. Fogarty
3. Consider approval or other action authorizing staff to disburse a grant of $14,935 to Horace
Leopard and Aubry Sartori, owner of Stepping Stone Funeral Home and grant a 6 month extension
to complete two murals included within the approved scope of work allowing submittal of final
receipts for the remaining balance of the approved grant in the amount of $1,065 once completed -
S. Livingston
4. Consider approval or other action concerning the proposed expenditure of the La Porte
Development Corporation Board for funding of the Golf Course/Little Cedar Irrigation System — T.
Leach
5. Set date for next meeting — S. Livingston
6. 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.
7. 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.
8. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
9. 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 August 26, 2013, agenda of items to be considered by the Board of the La Porte
Development Corporation was posted on the City Hall bulletin Board on August201
Ut "At/
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�. August 26, 2013, La Porte Development Corporation Agenda