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• <br /> RICHARD WARREN,PRESIDENT M I KE CLAUSEN,BOARD MEMBER <br /> L <br /> MIKE COOKSLEY,VICE-PRESIDENT s 9 RANDY WOODARD,BOARD MEMBER <br /> i 4 <br /> JAY MARTIN,BOARD MEMBER m NANCY OJ EDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER teXAO <br /> CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br /> July 7, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning <br /> at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the meeting of the La Porte <br /> Development Corporation Board held on June 1, 2015- P. Fogarty <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Discussion and possible action regarding the use of Workforce Development Funds - S. <br /> Livingston <br /> (b) Discussion and possible action regarding the current state of retail development, and future <br /> opportunities for retail development- S. Livingston <br /> (c) Discussion and possible action regarding expansion of the boundaries of the La Porte <br /> Enhancement Grant Program and transferring $107,669.00 from the La Porte Development <br /> Corporation General Fund Balance to Capital Improvement Projects Account 015-9892-993 <br /> - S. Livingston <br /> (d) Discussion and possible action regarding the proposed budget for La Porte Development <br /> Corporation Board for Fiscal Year 2015-2016- S. Livingston <br /> (e) Discussion and possible action regarding additional incentive programs -S. Livingston <br /> 4. SET DATE FOR NEXT MEETING <br /> 5. STAFF REPORTS <br /> (a) Receive Financial Report- M. Dolby <br /> 6. Board member comments regarding matters appearing on agenda; Recognition of <br /> community members, city employees, and upcoming events; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 7. Adjourn <br /> The La Porte Development Corporation Board reserves the right to meet in closed session on any <br /> agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br />