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HomeMy WebLinkAbout08-27-18 Regular Meeting of the Development CorporationRICHARD WARREN, PRESIDENT DA NNY EA RP, BOARD MEMBER SHELLEY FULLER, BOARD M EM BER QF ` 4 DOYLE BLACK, BOARD MEMBER VENESSA DUCH READ, BOARD M EM HER 9 NANCY CH FDA, VICE-PRESIDENT F y CNUIX ENGEINEN,BOARD MEMBEfl V m rexAe CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of LaPorte Development Corporation to be held on August 27, 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 La Porte Development Corporation Board meeting held on July 23, 2018 - P. Fogarty 3. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding the Enhancement Grant application for Lavish T's located at 831 S. Broadway, not to exceed $23,086.50. - R. Cramer (b) Discussion and possible action regarding potential project for installation of lights at the Fairmont Park East Track - 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 upcorring 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 itemshould 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 August 27, 2018 , agenda of items to be considered by the Board of the La Porte DevElopment Corporation was placed on the City Flall Bulletin Board on August 21, 2018. pabteL -4rsS/ Patrice Fogarty, City Secretary REMOVED AUG 3 0 2018 By. _RR