HomeMy WebLinkAbout04-06-15 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
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MIKECO OKSLEY,VICE-PRESIDENT O9 RANDY WOODARD,BOARD MEMBER
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JAY MARTIN,BOARD MEMBER V m NANCY OJEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER tEX�O
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
April 6, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning
at 5:30 PM to consider the following items of business:
1. CALL TO ORDER
2. AUTHORIZATIONS
(a) Consider approval of minutes of the meeting of the La Porte Development Corporation
Board held on March 9, 2015- P. Fogarty
(b) Consider approval or other action authorizing Board President Richard Warren to execute
an amended and restated Economic Development Agreement with INEOS USA, LLC. - S.
Livingston
3. DISCUSSION OR OTHER ACTION
(a) Discussion or other action in connection with review of economic development program and
consider establishing new guidelines for offering incentives to new and/or existing
businesses in La Porte- S. Livingston
4. SET DATE FOR NEXT MEETING
5. STAFF REPORTS
(a) Receive Financial Report- M. Dolby
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. Adjourn
The La Porte Development Corporation Board reserves the right to meet in closed session on any
agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551,
of the Texas Government Code (the Texas open meetings laws).
In compliance with the Americans with Disabilities Act, the City of La Porte 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 April 6, 2015, agenda of items to be considered by the Board of the La Porte Development
Corporation was placed on the City Hall Bulletin Board on Maretr5t,-261-5. - )
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Patrice Fogarty, City Secretary