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STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br />Notice is hereby given a Special Called Regular Meeting and Workshop Meeting of the La Porte <br />Development Corporation Board of Directors to be held on February 7, 2011 at 5:00 p.m., at La Porte City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business <br />according to the agenda listed below: <br />1. Call to order <br />2. C�r��id�r ��pr��r�l c�r €�th�r ��ti�r� �f th� J�r�t��r� 10, 2011 mi�t���� €�f �h� Sp��i�l C�II�d R� �al�r <br />N���ting �nd t�l€�rk�hc�p Nl��tir�� �f th� L� Pc�rt� ����Ic�pm�nt Ca�rpc�r�tic�� �c��rd �f �ir��tc�rs - S. <br />H�rris <br />3. Close Special Called Regular Meeting and Open Workshop Meeting <br />A. C�is��as� �ir��tic�n�l Si n�g� fc�r th� Cit� t�f La P€�rt� �nd pr�a�id� Staff uvith dir��ti�n - <br />S. C��b�rr�� <br />�. �i��us� I���ri��d E�h����m�nt �r�nt Ap�pli�atia�� in�l�adi�q th� r�m�i�d�r �f th� �I�in <br />S�r��t �i��ri�t ts� th� E�h�r���m�r�t �r��t Pr€�gr�m �r�d prca�rid� �t�ff uuith dir��tica� - S. <br />f��bc�r�� <br />C. �i��t�s� 2010 E���c�r�i� ��v�l�pm�r�t C�rpc�r�ti�� �tasir���s A�ti�i� �r�d prc��rid� st�ff <br />�vith dir��ti�r� - S. t��b�rr�� <br />4. Close Workshop Meeting and reconvene Special Called Regular Meeting <br />5. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Government Code <br />Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation <br />regarding real property, deliberation regarding prospective gift or donation, personnel matters, deliberation <br />regarding security devices, or excluding a witness during examination of another witness in an <br />investigation, deliberation regarding economic development negotiations) <br />6. Board member comments <br />A. Matter appearing on agenda <br />B. Inquiry of staff regarding specific factual information or existing policy <br />7. Adjournment <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive <br />meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such <br />closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; <br />will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of <br />the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or <br />session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and <br />551.087 of said Open Meetings Law, including, but not limited to: <br />Section 551.071 — For the purpose of a private consultation with the Council's attorney on any subject or matter authorized <br />by law. <br />