|
<br />
<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY 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 />April 25, 2016April 25, 2016, 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, Texas,
<br />
<br />beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Development Corporation Board and will be enacted by one motion. There will be no separate Development 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 />Consider approval or other action regarding minutes of the La Porte Development Consider approval or other action regarding minutes of the La Porte Development
<br />(a)
<br />Corporation Board held on March 31, 2016 Corporation Board held on March 31, 2016 -- S. Harris S. Harris
<br />Receive Financial Report Receive Financial Report -- S. Livingston S. Livingston
<br />(b)
<br />Consider approval or other action authorizing Staff to execute payment number 2 of 3 in the Consider approval or other action authorizing Staff to execute payment number 2 of 3 in the
<br /> Consider approval or other action authorizing Staff to execute payment number 2 of 3 in the Consider approval or other action authorizing Staff to execute payment number 2 of 3 in the
<br />
<br />(c)(c)
<br />amount of $5,000.00 to Richard Design Services, Inc., at 1200 State Highway 146 La Porte, amount of $5,000.00 to Richard Design Services, Inc., at 1200 State Highway 146 La Porte,
<br />Texas, in accordance with terms of incentive agreement Texas, in accordance with terms of incentive agreement -- S. Livingston S. Livingston
<br />3.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION
<br />Discussion and possible action regarding appointment of a ViceDiscussion and possible action regarding appointment of a Vice--President to the La Porte President to the La Porte
<br />(a)
<br />Development Corporation Board Development Corporation Board -- S. Livingston S. Livingston
<br />Consider approval or other action authorizing Staff to publish 60Consider approval or other action authorizing Staff to publish 60--day notice of a public day notice of a public
<br />(b)
<br />hearing on June 27, 2016, to consider awarding an economic incentive grant to Northern hearing on June 27, 2016, to consider awarding an economic incentive grant to Northern
<br />Safety & Industrial, Inc., for an amount not to exceed $300,000.00 Safety & Industrial, Inc., for an amount not to exceed $300,000.00 -- S. Livingston S. Livingston
<br />4.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<br />5.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 />6.Executive SessionExecutive 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 />1
<br />
<br />
|