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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <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 />Tuesday, August 23, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, <br />Texas, at 5:00 p.m. to consider the following items of business: <br />1. Call to order <br />2. Consider approval of Minutes of the meeting of the City of La Porte Development Corporation held <br />on August 1, 2011 — P. Fogarty <br />3. Discussion regarding future direction and objectives of the La Porte Development Corporation — R. <br />Woodard <br />4. Discussion regarding job training for workforce development — S. Osborne <br />5. Consider approval or other action regarding proposed budget for the 2011 -2012 La Porte <br />Development Corporation Board and provide staff with direction — S. Osborne <br />6. Set date for next meeting — S. Osborne <br />7. Executive Session — The La Porte Development Corporation will convene an executive session as <br />authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code, <br />pursuant to: <br />Section 551.071(2) — Consultation with attorney on any subject or matter authorized by law - <br />Meet with City Attorney to discuss the status of agreement between the La Porte Development <br />Corporation and East "A" Developments, L.L.C. <br />8. Reconvene into open session and consider action, if any, on items discussed in executive <br />session. <br />9. Board comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies — Board members Woodard, Clausen, Engelken, Zemanek, <br />Ojeda, Vice President Pizzitola, and President Warren. <br />10. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />Page 1 of 2 <br />August 23, 2011, La Porte Development Corporation Agenda <br />