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RICHARD WARREN, PRESIDENT <br />NANCY OJEDA, VICE-PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER <br />DANNY EARP, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF AUGUST 14, 2017 <br />The City of La Porte Development Corporation Board met on August 14, 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 of <br />business: <br />CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00 p.m. Other members of the La Porte <br />Development Corporation Board present: Board members Fuller, Engelken, Woodard, Guerrero, Earp, <br />and Ojeda. Staff Present: Corby Alexander, Traci Leach, Michael Dolby, Patrice Fogarty, Ryan Cramer <br />and Clark Askins. <br />2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and <br />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 Board <br />meeting held on July 17, 2017 — S. Harris <br />(b) Consider approval or other action authorizing Staff to execute payment in the amount of $9,503.77 <br />for property located at 9901 Spencer Hwy., to Wayne Ruthledge for completion of enhancement grant <br />project, in accordance with the terms of incentive agreement — T. Leach <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of $7,559.73 <br />for property located at 912 W. Main, to the Gates for completion of enhancement grant project, in <br />accordance with the terms of incentive agreement — T. Leach <br />Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed projects of the La Porte Development <br />Corporation Board for Fiscal Year 2017-2018, for 1) La Porte Wave Pool renovations; 2) Main Street <br />Decorative Lighting; 3) Design services for proposed new La Porte Recreation Center and 4) <br />Northwest Pool Renovation — T. Leach <br />The public hearing opened at 5:01 p.m. <br />Page 1 of 2 <br />August 14, 2017, La Porte Development Corporation Board Minutes <br />