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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />July 16, <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />2012,5:00p.m. <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at to <br />consider the followingitems of business: <br />1. <br />Call to order <br />2. <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />May 15, 2012 –P. Fogarty <br />3. Public Hearing <br />to receive comments on aproposed project providing for the expenditure of <br />$1,000,000.00 bythe La Porte Development Corporation to fund an incentive grant for drainage <br />and street related infrastructure improvements for a plant expansion project in the Battleground <br />Industrial District –S. Osborne <br />4. <br />Consider approval or other action concerning proposed expenditure of $1,000,000.00 by <br />the <br />Development Corporation to fund an incentive grant for drainage and street related <br />La Porte <br />infrastructure improvements for a plant expansion project in the Battleground Industrial District –S. <br />Osborne <br />5. <br />Consider approval or other action regarding proposed budget for the 2012-2013 La Porte <br />Development Corporation Board and provide staff withdirection –S. Osborne <br />6. <br />Set date for next meeting –S. Osborne <br />7.Staff Reports <br />(a)Receive Financial Report –M. Dolby <br />8.Board member commentsregarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />9. <br />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. <br />10. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />11. <br />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 publicmeetings. 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 1of 2 <br />July 16, 2012, La Porte Development Corporation Agenda <br /> <br />