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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />MIKE COOKSLEY, VICEMIKE COOKSLEY, VICE--PRESIDENTPRESIDENTRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />JAY MARTIN, BOARD MEMBERJAY MARTIN, BOARD MEMBERNANCY OJEDA, BOARD MEMBERNANCY OJEDA, BOARD MEMBER
<br />CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER
<br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY 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 Notice is hereby given of a meeting of the City of La Porte Development Corporation
<br /> to be held on
<br />November 17, 2014November 17, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas,
<br />beginning at 05:00 PM to consider the following items of business:beginning at 05:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA
<br /> (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Decelopment Corporation Board and will be enacted by one motion. There will be no separate Decelopment Corporation Board and will be enacted by one motion. There will be no separate
<br />
<br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered
<br />
<br />separately)separately)
<br />(a)
<br />Consider approval of minutes of the meeting of the La Porte Development Corporation Consider approval of minutes of the meeting of the La Porte Development Corporation
<br />Board held on October 27, 2014 Board held on October 27, 2014 -- P. Fogarty P. Fogarty
<br />(b)
<br />Consider approval or other action regarding an enhancement grant amount not to exceed Consider approval or other action regarding an enhancement grant amount not to exceed
<br />$9,652.90 to Ronda Stockton, owner of And Sew It Began to be awarded at the completion $9,652.90 to Ronda Stockton, owner of And Sew It Began to be awarded at the completion
<br />of the project, conditional upon receipts for work of the project, conditional upon receipts for work -- S. Livingston S. Livingston
<br />3.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)
<br />Consider approval or other action authorizing Board President Richard Warren to execute a Consider approval or other action authorizing Board President Richard Warren to execute a
<br />proposed development agreement with ACT Independent Turbo Services, Inc. proposed development agreement with ACT Independent Turbo Services, Inc. - S.
<br />Livingston Livingston
<br />4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING
<br />5.STAFF REPORTSSTAFF REPORTS
<br />(a)
<br />Receive Financial ReportReceive Financial Report-- M. Dolby M. Dolby
<br />6.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of
<br />community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding
<br />specific factual information or existing policies.specific factual information or existing policies.
<br />7.Executive Session Executive Session ——The La Porte Development Corporation reserves the right to meet in The La Porte Development Corporation reserves the right to meet in
<br />executive session on any agenda item should the need arise and if authorized by the Texas executive session on any agenda item should the need arise and if authorized by the Texas
<br />Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
<br />8.Reconvene into regular session and consider action, if any, on items discussed in executive Reconvene into regular session and consider action, if any, on items discussed in executive
<br />
<br />session.session.
<br />9.AdjournAdjourn
<br />
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