HomeMy WebLinkAbout02-10-14 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
February 10, 2014, 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. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development
Corporation Board and will be enacted by one motion. There will be no separate discussion of these items
unless a Board member requests an item be removed and considered separately.)
(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board
held on January 13, 2014 — P. Fogarty
3. AUTHORIZATIONS
(a) Consider approval or other action to authorizing staff to reimburse Claudia Cox on behalf of
Entrust Professional Insurance in the amount of $17,611.00 for completion of an
enhancement grant project — S. Livingston
4. PRESENTATION
(a) Receive presentation regarding proposed revisions to the monthly Financial Report — S.
Livingston
5. SET DATE FOR NEXT MEETING — S. Livingston
6. STAFF REPORTS
(a) Receive Financial Report — M. Dolby
7. 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.
8. 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, including, but not limited to, the
following:
9. RECONVENE into regular session and consider action, if any, on items discussed in executive
session.
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.
t
February 10, 2014, La Porte Development Corporation Agenda
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.
CERTIFICATION
I certify that a copy of the February 10, 2014, agenda of items to be considered by the Board of the La Porte
Development Corporation was posted on the City Hall bulletin Board on February), 2014
&U& .:" s
okuw&\-)
February 10, 2014, La Porte Development Corporation Agenda