HomeMy WebLinkAbout08-28-23 .
RICHARO WARREN,PRESIDENT DANNV EARP,BOAR.MEMBER
BRENT McCAULLEV,COUNCILPERSCW OF - AO JOHN BLAKEMORE.BOARD MEMBER
AMAN.A GERRISH,BOAR.MEMBER � 1 .� NANCV OJEOA,VICE-PR ESI.ENT
CHUCK ENGELKEN,COUNCILPERSON a rL,=t,�m
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11
CITY OF LA PORTE Co EVE LOPMENT CORPORATION
BOAR la OF DIRECTORS MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of
Directors to be held on August 28, 2023, at the City Hall Council Chamber, 604 West Fairmont
Parkway, La Porte, Texas, beginning at 5:00 p_m_, to consider the following items of business:
Remote participation is available_ Attend via a screen using this link:
https://us02web.zoom.us/j/89074198975?pwd=VDY3d2MvlJzVvZEpCNzY3dUkzZ21Zdz09Join by
phone at 888-475-4499 or 877-853-5257. The meeting /D is 890 7419 8975 and the passcode is
413530_
1. CALL TO ORDER
2_ CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state
law, the time may be reduced if there is a high number of speakers or other considerations.)
3. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to approve the minutes of the July 24,
2023, meeting of the La Porte Development Corporation Board of Directors. [Richard
Warren, President]
(b) Presentation, discussion, and possible action to approve the La Porte Development
Corporation's proposed 2023-24 Fiscal Year budget. [Matt Daeumer, Assistant City
Manager]
4. SET NEXT MEETING
5_ BOARD COMMENTS Hear announcements concerning matters appearing on the
agenda; items of community Interest; and/or inquiries of staff regarding specific factual
information or existing policy from the Committee members and City staff, for which no
formal action will be discussed or taken_
6_ ADJOURN
•
If, during the course of the meeting and discussion of any items covered by this notice, the La Porte
Development Corporation Board determines that a Closed or Executive Session of the Board is
required, then such closed meeting will be held as authorized by Texas Government Code, Chapter
551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation
regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation
regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation
regarding economic development negotiation; Section 551.089 - deliberation regarding security
devices or security audits, and/or other matters as authorized under the Texas Government Code. If a
Closed or Executive Session is held in accordance with the Texas Government Code as set out above,
the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if
necessary, on the items addressed during Executive Session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for
appropriate arrangements.
Pursuant to Texas Government Code Sec.551.127,on a regular, non-emergency basis,members may attend and participate
in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the
location noted above on this agenda.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the August 28, 2023, La Porte Development
Corporation Board agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to
the general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551,
Texas Government Code.
DATE OF
POSTING (/ I2�
TIME OF
POSTING f I 3 :-/")1
TAKEN DOWN 9/c/7s -
Lee Woodward, City Secretary