HomeMy WebLinkAbout07-07-15 Meeting of the La Porte Development Corporation Board of Directors •
RICHARD WARREN,PRESIDENT M I KE CLAUSEN,BOARD MEMBER
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MIKE COOKSLEY,VICE-PRESIDENT s 9 RANDY WOODARD,BOARD MEMBER
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JAY MARTIN,BOARD MEMBER m NANCY OJ EDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER teXAO
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
July 7, 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 regarding minutes of the meeting of the La Porte
Development Corporation Board held on June 1, 2015- P. Fogarty
3. DISCUSSION OR OTHER ACTION
(a) Discussion and possible action regarding the use of Workforce Development Funds - S.
Livingston
(b) Discussion and possible action regarding the current state of retail development, and future
opportunities for retail development- S. Livingston
(c) Discussion and possible action regarding expansion of the boundaries of the La Porte
Enhancement Grant Program and transferring $107,669.00 from the La Porte Development
Corporation General Fund Balance to Capital Improvement Projects Account 015-9892-993
- S. Livingston
(d) Discussion and possible action regarding the proposed budget for La Porte Development
Corporation Board for Fiscal Year 2015-2016- S. Livingston
(e) Discussion and possible action regarding additional incentive programs -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 July 7, 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 June 30, 2015 _
Patrice Fogarty, City Secretary
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