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HomeMy WebLinkAbout05-13-15 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER Off. L A MIKE COOKSLEY,VICE-PRESIDENT .J► r 0 RANDY WOODARD,BOARD MEMBER ~; - JAY MARTIN,BOARD MEMBER m NANCY OJEDA,BOARD MEMBER CHUCK ENGELKEN,BOARD MEMBER re As 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 May 13, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 5:00 PM to consider the following items of business: 1. CALL TO ORDER 2. AUTHORIZATIONS (a) Consider approval or other action of minutes of the meeting of the La Porte Development Corporation Board held on April 13, 2015- P. Fogarty (b) Consider approval or other action regarding an enhancement grant amount not to exceed $16,759.93 to David or Sharon Tindle, owners of Oak Center at 1000 S. Broadway, to be awarded at the completion of the project-S. Livingston 3. DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding the Proposed Budget for Fiscal Year 2015-2016 - S. Livingston 4. SET DATE FOR NEXT MEETING -S. Livingston 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. 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 May 13, 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 MayX2015. Patrice Fogarty, City Secretary