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RICHARD WARREN, PRESIDENT <br />VACANT <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, 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 />April 16, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m. to consider the following items of business: <br />1. Call to order <br />2. Executive Session — The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: <br />Texas Government Code, Section 551.087(1) and (2) — Deliberation regarding economic <br />development negotiations: Discuss or deliberate regarding commercial or financial information that <br />the governmental body has received from a business prospect or the offer of a financial or other <br />incentive to a business prospect that the governmental body seeks to have locate, stay or expand in <br />or near the territory of the governmental body and with which the governmental body is conducting <br />economic development negotiations. <br />3. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />4. Discussion or other action to consider response to a request for economic development incentives <br />for a proposed development in the Battleground Industrial District. <br />5. 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 />CERTIFICATION <br />I certify that a copy of the April 16, 2012, agenda of items to be considered by the Board of the La Porte Development <br />Corporation was posted on the City Hall bulletin Board on April 12, 2012. <br />Patrice Fogarty, Citifsecfftary <br />Page 1 of 1 <br />April 16, 2012, La Porte Development Corporation Agenda <br />