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(b) Presentation, discussion, and possible action regarding appointments and re-appointments to various <br /> boards, committees, and commissions. [Mayor Louis R. Rigby] <br /> Councilperson Engelken moved to approve the following, with Betty Moore being appointed for a term of up to <br /> six years; the motion was adopted, 9-0. Items 8 and 9 were handled next, in advance of 5c. <br /> Airport Advisory Board—three-year terms La Porte Health Authority—two-year terms <br /> Deborah Rihn-Harvey as Fixed Base Operator Abdul R. Moosa, M.D. <br /> Lessee Robert D. Johnston, M.D. <br /> Tucker Grant as Licensed Pilot with Aircraft <br /> Housed at Airport La Porte Tax Increment Reinvestment Zone <br /> Gideon Jones as Resident Licensed Pilot with Number One (TIRZ #1) Board of Directors — two- <br /> Aircraft Housed at Airport year terms <br /> Peggy Antone <br /> Building Codes Appeals Board —three-year Alton Porter <br /> terms Doug Martin <br /> Bryan Moore, Jr. <br /> La Porte Redevelopment Authority — two-year <br /> Ch. 172 Employee, Retiree Insurance and terms (This is the same membership as the TIRZ <br /> Benefits Board—two-year terms Board, but the Mayor is required to appoint the <br /> Donna O'Connor members to this board, including the LPISD and <br /> Juliane Graham Harris County appointments to the TIRZ.) <br /> Peggy Antone <br /> Fire Control, Prevention & Emergency Alton Porter <br /> Medical Services District Board — two-year Doug Martin <br /> terms <br /> Patrick McElroy Planning and Zoning Commission — three-year <br /> Steve Gillett terms <br /> Ronald Nowetner Councilperson Martin is reappointing Lou Ann Martin <br /> Dewey Walls, Jr. as the District 5 member <br /> Councilperson Lunsford is appointing Donna <br /> La Porte Area Water Authority (LPAWA) — O'Connor as the At Large A member <br /> two-year terms <br /> Cambria Beasley City Representative to the Southeast Texas <br /> Stephen Barr Housing Finance Corporation Board — Council <br /> Doug Martin may appoint for up to a six-year term <br /> Betty Moore <br /> La Porte Development Corporation Board - <br /> two-year terms Zoning Board of Adjustment—two-year terms <br /> Chuck Engelken Nettie Warren <br /> Nancy Ojeda Phillip Hoot <br /> Richard Warren Pat McCabe <br /> (c) Presentation, discussion, and possible action regarding the City of La Porte Fiscal Year 2019-2020 <br /> Proposed Budget. [Corby Alexander, City Manager] <br /> Staff provided an overview of all funds and expected year-end balances and an overview of budget proposals <br /> for the coming year. Without objection, the City Council agreed to add a goal for themselves to increase <br /> transparency. The Council adjourned for the evening at 8:51 p.m., fixing the time to which to adjourn as 6:00 <br /> Lm. on Tuesday, August 13. <br /> (d) Items 5d, 6, and 7 will be handled on August 13, 2019. <br /> 6. REPORTS <br /> (a) Receive a report on the Drainage and Flooding Committee Meeting. [Councilperson Jay Martin] <br /> 7. ADMINISTRATIVE REPORTS <br /> • Planning and Zoning Commission Meeting, Thursday, August 15, 2019 <br /> •Zoning Board of Adjustment Meeting, Thursday, August 22, 2019 <br /> • Fiscal Affairs Committee Meeting, Monday, August 26, 2019 <br /> • La Porte Development Corporation Board Meeting, Monday, August 26, 2019 <br /> Page 2 of 3 <br /> August 12, 2019, Council Meeting Minutes <br />