Laserfiche WebLink
RICHARD WARREN, PRESIDENT <br /> <br />DANNY EARP, BOARD MEMBER <br /> <br />NANCY OJEDA, VICE-PRESIDENT DOYLE BLACK, BOARDMEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 23, 2018 <br />The City of La Porte Development Corporation Board met on July 23, 2018, 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 /> <br />1. 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, Guerrero and Earp. Staff Present: <br />Jason Weeks, Patrice Fogarty, and Clark Askins. Absent: Staff member Ryan Cramer; Board <br />members Engelken, Ojeda and Black. <br /> <br />2. AUTHORIZATIONS <br /> <br />(a) Consider approval or other action regarding minutes of the June 25, 2018, meeting of the <br />La Porte Development Corporation Board P. Fogarty <br /> <br />Board member Earp made a motion to approve minutes of the June 25, 2018, meeting of the La Porte <br />Development Corporation Board. Board member Fuller seconded the motion. MOTION PASSED <br />UNANIMOUSLY 4/0. Board members Engelken, Ojeda and Black were absent. <br /> <br />(b) Consider approval or other action authorizing the La Porte Development Corporation President <br />to sign a thirty-six (36) month economic development services agreement with the Economic Alliance <br />Houston Port Region beginning July 1, 2018 and ending June 30, 2021 J. Weeks <br /> <br />Board member Earp made a motion to authorize the La Porte Development Corporation President to <br />sign a thirty-six (36)-month economic development services agreement with the Economic Alliance <br />Houston Port Region, beginning July 1, 2018, and ending June 30, 2021. Board member Fuller <br />seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members Engelken, Ojeda <br />and Black were absent. <br />3. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for August 27, 2018. <br />5. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br /> <br />There were no comments. <br /> <br /> <br />Page 1of 2 <br />July 23, 2018, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />