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NANCY OJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNYEARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />RICNARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, July 28, 2025, 5:00 p.m. <br />Notice is hereby given of a meeting of the La Porte Development Corporation Board of Directors to be <br />held on July 28, 2025, at 5:00 p.m., in the City Hall Council Chamber, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br />Remote participation is available. Attend via a screen using the link. <br />httpsJ/usO2web.zoom.usfj/81868027223?pwd=1 RzctcHwNl2FzvPI HSaeCBy8TMxp7u.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 818 6802 7223 and the <br />passoodeis 532585. <br />CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may be <br />reduced if there is a high number of speakers or other considerations.) <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the June 23, <br />2025, meeting. [Lee Woodward, City Secretary] <br />b. Election of President and Vice -President <br />Presentation, discussion and possible action to elect a President and Vice -President <br />for the La Porte Development Corporation Board for the fiscal year beginning October <br />1, 2025, and ending September 30, 2026. [Haley Bowers, Economic Development <br />Manager] <br />C. Franks Collision Repair - Enhancement Grant Extension <br />Presentation, discussion, and possible action to approve or deny an extension of the <br />deadline to commence construction of enhancements to property located at 2151 <br />Underwood Road, La Porte, Texas, under terms of the Economic Development <br />Incentive Agreement between the La Porte Development Corporation and Kate Davis <br />Holdings LLC. [Haley Bowers, Economic Development Manager] <br />d. Amended Project <br />The La Porte Development Corporation Board of Directors will hold a public hearing <br />to receive comments on a proposed amendment to a previously approved project of <br />the La Porte Development Corporation for golf course pond remediation at the Bay <br />