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RICHARD WARREN <br />DANNY EARP <br />PRESIDENT <br />BOARD MEMBER <br />BRENT MCCAULLEY <br />JOHN BLAKEMORE <br />COUNCILPERSON <br />BOARD MEMBER <br />AMANDA GERRISH <br />NANCY OJEDA <br />BOARD MEMBER <br />VICE-PRESIDENT <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARDOF DIRECTORS MEETING OF JULY 25, 2022 <br />The City of La Porte Development Corporation Board met on Monday, July 25,2022,at theCity Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas,at 5:00p.m., with the following in <br />attendance: <br />Board members present:Richard Warren,Danny Earp, Chuck Engelken(left the meeting at5:28p.m.), <br />John Blakemore, Brent McCaulley, Amanda Gerrish, Nancy Ojeda <br />Board membersattendingremotely: None <br />Board members absent: None <br />Council-appointed members present:Corby Alexander,City Manager;Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />1.CALL TO ORDERPresidentWarrencalled the meeting toorder at 5:00p.m. <br />2. CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the <br />time may be reduced if there is a high number of speakers or other considerations.) <br />There were no comments. <br />3.PRESENTATIONS <br />a.Receive Annual Report from Houston Port Region Economic Alliance. \[Matt Daeumer, <br />Assistant City Manager\] <br />Chad Burke provided the report and introduced Karen Gregory, Intergovernmental Relations, <br />Economic Alliance. <br />4.AUTHORIZATIONS <br />a.Approve the minutes of the regular meeting of the La Porte Development Corporation Board <br />of Directors held on June 27, 2022. \[Chair Warren\] <br />Member Engelken moved to approve the minutes of the regular meeting of the La Porte <br />Development Corporation Board of Directors held on June 27, 2022; the motion was seconded by <br />Members Ojeda and Blakemore; the motion was adopted, 7-0. <br />b.Presentation, discussion, and possible action to approve the La Porte Development <br />-23 Fiscal Year budget. \[Matt Daeumer, Assistant City <br />Manager\] <br />Assistant City Manager Daeumerpresented the proposed budget.Member Ojeda proposed that <br />the abandoned concession stand attheLittle Cedar Bayoufrontballfields be renovated into a <br />restroom.City Manager Alexander said there would likely be a special meeting called shortly and <br />asked for the opportunity to bring estimates to that meeting. There was no objection.Assistant City <br />Manager agreed to also bring fund amounts for 6040 Trade Shows. He also said an individual had <br />Page 1of 2 <br />July 25, 2022, La Porte Development Corporation BoardofDirectorsMinutes <br /> <br />