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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JANUARY 9, 2017 <br />The City of La Porte Development Corporation Board met on January 9, 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 <br />items of business: <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, Engelken, Guerrero, <br />Clausen, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, Traci Leach, <br />Patrice Fogarty and Clark Askins. <br />2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> requests an item be removed and considered separately.) <br />(a)Consider approval or other action regarding minutes of the La Porte Development Corporation <br />Board meeting held on December 12, 2016 – P. Fogarty <br />(b)Consider approval or other action authorizing Staff to execute payment in the amount of <br />$166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive <br />agreement – T. Leach <br />(c)Financial Report – M. Dolby <br />Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Clausen seconded the motion. MOTION PASSED <br />UNANIMOUSLY 6/0. Board member Woodard was absent. <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a)Public hearing to receive comments regarding proposed projects of the La Porte Development <br />Corporation for 1) decorative fencing at Wharton Weems at the Golf Course, in the amount of <br />$250,000.00; 2) beautification along Spencer Highway, in the amount of $340,200.00; and 3) <br />Community Cooperation Projects, in the amount of $10,000.00; consider approval or other action <br />authorizing projects of the La Porte Development Corporation in the amount of $250,000.00 for <br />decorative fencing at Wharton Weems at the Golf Course; $340,200.00 for beautification along <br />Spencer Highway; and $10,000.00 for Community Cooperation Projects – T. Leach <br />The public hearing opened at 5:01 p.m. <br />Assistant City Manager Traci Leach presented a summary. There being no public comments, the <br />public hearing closed at 5:10 p.m. <br />Page 1 of 2 <br />January 9, 2017, La Porte Development Corporation Board Minutes <br /> <br />