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03-27-17 Meeting of the La Porte Development Corporation Board
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03-27-17 Meeting of the La Porte Development Corporation Board
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City Meetings
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La Porte Development Board Corporation/Type B
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Agenda Packet
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3/27/2017
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<br />RICHARD WARREN, PRESIDENT <br /> <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 6, 2017 <br />The City of La Porte Development Corporation Board met on February 6, 2017, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items <br />of business: <br /> <br />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Guerrero, Woodard <br />and Ojeda. Absent: Board members Engelken and Clausen. Councilmembers Present: Kaminski, Earp, <br />Zemanek, J. Martin and K. Martin. Staff Present: Corby Alexander, Traci Leach, Sharon Harris, Clark <br />Askins, Ryan Cramer, Megan Mainer, Rene Valdez, Gladis Sanchez and Shawna Jones. <br /> <br />2. MEET AND GREET WITH FINALISTS FOR ECONOMIC DEVELOPMENT COORDINATOR <br />POSITION. <br />Planning Technician Ryan Cramer and Recreation Superintendent Megan Mainer met with Board <br />members for the Economic Development Coordinator position and provided presentations. <br /> <br />3. ADJOURN <br />There being no further business, Board member Woodard moved to adjourn the meeting at 6:01 p.m. <br />Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 5/0. Board members <br />Engelken and Clausen were absent. <br /> <br />Respectfully submitted, <br />____________________________________ <br />Sharon Harris, Assistant City Secretary <br /> <br />th <br />Passed and approved on this the 27 day of March, 2017. <br /> <br />____________________________________ <br />President Richard Warren <br /> <br />Page 1 of 1 <br />February 6, 2017, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />
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