Laserfiche WebLink
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 />DOYLE BLACK, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF DECEMBER 11, 2017 <br />The City of La Porte Development Corporation Board met on December 11, 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 Engelken, Earp, and Ojeda. Absent: Board <br />members Fuller, Guerrero and Black. Staff Present: Corby Alexander, Michael Dolby, Jason Weeks, <br />Patrice Fogarty, Ryan Cramer and Clark Askins. <br />2. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the November 13, 2017, meeting of the <br />La Porte Development Corporation Board — P. Fogarty <br />Board member Engelken moved to approve minutes of the August 14, 2017, meeting of the La Porte <br />Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 4/0. Board members Fuller, Black and Guerrero were absent. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding fencing design options under La Porte Development <br />Corporation project for erection of fence along Spencer Highway between Underwood Rd., and <br />Farrington Blvd. — R. Cramer <br />Planning Technician Ryan Cramer presented a summary for fencing design options. <br />Board member Earp made a motion to go with the precast concrete option for the fencing design. Board. <br />Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members <br />Fuller, Black and Guerrero were absent. <br />4. SET DATE FOR NEXT MEETING <br />Board members did not set a date for the next meeting. <br />Page 1 of 2 <br />December 11, 2017, La Porte Development Corporation Board Minutes <br />