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HomeMy WebLinkAbout06-25-18 Regular Meeting of the Development Corporation • • RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER Q� L DOYLE BLACK,BOARD MEMBER VENESSA GUERRERO,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT CHUCK ENGELKEN,BOARD MEMBER m , 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 June 25, 2018, 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 held on March 26, 2018 - P. Fogarty 3. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding the proposed budget for La Porte Development Corporation Board for Fiscal Year 2018-2019- R. Cramer (b) Discussion or possible action regarding an update of the Economic Development Strategic Plan - R. Cramer 4. SET DATE FOR NEXT MEETING - R. Cramer 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 June 25, 2018 , agenda of items to be considered by the Board of the La Porte De\delopment Corporation was placed on the City Hall Bulletin Board on June 19, 2018. Ponr-"aX9 1 Patrice Fogarty, City Secretary REMOVED JUL 0 3 2018 BY: I