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<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 />VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT <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 />March 27, 2017March 27, 2017, 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 />(a)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 />Corporation Board meeting held on February 6, 2017 Corporation Board meeting held on February 6, 2017 -- S. Harris S. Harris <br />(b)Financial Report Financial Report -- M. Dolby M. Dolby <br />3.AUTHORIZATIONSAUTHORIZATIONS <br />(a)Consider approval or other action authorizing Staff to post required 60Consider approval or other action authorizing Staff to post required 60--day notice for public day notice for <br /> public <br />hearing on project of the La Porte Development Corporation Board for acquisition of real hearing on project of the La Porte Development Corporation Board for acquisition of real <br />property located at 1218 S. Broadway for park/recreation purposes property located at 1218 S. Broadway for park/recreation purposes -- T. Leach T. Leach <br />4.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION <br />(a)Discussion, receive report and possible action regarding the restroom and pavilion project Discussion, receive report and possible action regarding the restroom and pavilion project <br /> <br />at Five Points at Five Points -- T. Leach T. Leach <br />(b)Discussion and possible action regarding the proposed budget for La Porte Development Discussion and possible action regarding the proposed budget for La Porte Development <br />Corporation Board for Fiscal Year 2017Corporation Board for Fiscal Year 2017--2018 2018 -- T. Leach T. Leach <br />5.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING <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.AdjournAdjourn <br />The La Porte Development Corporation Board reserves the right to meet in closed session on any The La Porte Development Corporation Board reserves the right to meet in closed session <br /> on any <br />agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, agenda item should the need arise and if applicable pursuant to authorization by <br /> Title 5, Chapter 551, <br />of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws). <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte <br /> will provide for reasonable <br /> <br />