HomeMy WebLinkAbout12-17-18 Regular Meeting of the Development Corporation RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER 0* L A JOHNNY MORALES,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER 4. Ir 9 NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER
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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
December 17, 2018, at the City Hall Council Chanters, 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 August 27, 2018
- P. Fogarty
(b) Consider approval or other action regarding appointment of La Porte Development
Corporation Board President and Vice President. - R. Cramer
3. DISCUSSION AND POSSIBLE ACTION
(a) Discussion and possible action regarding Project Asteroid - R. Cramer
(b) Discussion and possible action regarding Project Ant Man - 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. Executive Session —The La Porte Development Corporation reserves the right to meet in
executive session on any agenda item should the need arise and if authorized by the Texas
Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
(a) Texas Government Code, Section 551.087 - Deliberation regarding Economic
Development Negotiations:Meet with City Manager, City Economic Development
Coordinator and City Attorney to discuss business prospect proposal.
(b) Texas Government Code, Section 551.087: Deliberation regarding Economic
Development Negotiations:Meet with City Manager, City Economic Development
Coordinator and City Attorney to discuss potential incentive program for expansion of
existing business site.
7. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
8. Adjourn
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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 December 17, 2018, agenda of items to be considered by the Board of the La Porte Dekelopment
Corporation was placed on the City Hall Bulletin Board on.
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Patrice Fogarty, City Secretary . 156\eci \N
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REMOVED
DEC 2 0 2018
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