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e <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> MIKECOOKSLEY,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> 9 <br /> JAY MARTIN,BOARD MEMBER A m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER rex&s <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 /> November 11, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br /> Development Corporation Board and will be enacted by one motion. There will be no separate <br /> discussion of these items unless a Board member requests an item be removed and considered <br /> separately) <br /> (a) Consider approval or other action regarding minutes of the meeting of the La Porte <br /> Development Corporation Board held on October 28, 2015-S. Harris <br /> 3. STAFF REPORTS <br /> (a) Receive Financial Report-S. Livingston <br /> 4. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public hearing to receive comments regarding proposed project of the La Porte <br /> Development Corporation in an amount not to exceed $250,000.00, to promote and develop <br /> a new and expanded business enterprise, through site improvements and other related <br /> improvements for infrastructure for property located at 1010 S. Broadway Street, La Porte, <br /> TX-S. Livingston <br /> (b) Consider approval or other action authorizing project of the La Porte Development <br /> Corporation in an amount not to exceed $250,000.00, to promote and develop a new and <br /> expanded business enterprise, through site improvements.and other related improvements <br /> for infrastructure for property located at 1010 S. Broadway Street, LaPorte, TX- S. <br /> Livingston <br /> (c) Public hearing to receive comments regarding proposed project of the La Porte <br /> Development Corporation in an amount not to exceed $400,000.00, to promote and develop <br /> a new and expanded business enterprise, through site improvements and other related <br /> improvements for infrastructure at the former Texas Parks &Wildlife building located at 102 <br /> E. Main Street and 105 San Jacinto Street, La Porte, TX-S. Livingston <br /> (d) Consider approval or other action authorizing project of the La Porte Development <br /> Corporation in an amount not to exceed $400,000.00, to promote and develop a new and <br /> expanded business enterprise, through site improvements and other related improvements <br /> for infrastructure at the former Texas Parks &Wildlife building located at 102 E. Main Street <br /> and 105 San Jacinto Street, La Porte, TX-S. Livingston <br /> y <br /> L <br />