05-22-17 Meeting of the La Porte Development Corporation Board

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4. DISCUSSION AND POSSIBLE ACTION (a)Discussion, receive report and possible action regarding the restroom and pavilion project at Five Points – T. Leach Assistant City Manager Traci Leach presented a summary and requested feedback from the La Porte Development Corporation Board. (b)Discussion and possible action regarding the proposed budget for La Porte Development Corporation Board for Fiscal Year 2017-2018 – T. Leach Vice-President Ojeda requested sidewalks along Spencer Hwy., by the new brick fences that are going to be constructed near Valleybrook to Underwood. In addition Vice-President Ojeda informed the intersection at Underwood and Spencer Hwy needs to be looked at for beautification and sidewalk access to the trail. 5. SET DATE FOR NEXT MEETING Board members set the next meeting date for Monday, May 22, 2017, at 5:00 p.m. 6. BOARD MEMBER COMMENTSregarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. Board member Engelken requested an update on the Economic Development position. City Manager Corby Alexander commented the Board will benefit from an executive session with Board members and City Council to discuss personnel issues and the vision for the position. Vice-President Ojeda requested an update on the theater on W. Main. 7. ADJOURN There being no further business, Board member Engelken moved to adjourn the meeting at 5:33 p.m. Vice- President Ojeda seconded the motion. MOTION PASSED UNANIMOUSL 7/0. Respectfully submitted, ____________________________________ Patrice Fogarty, City Secretary nd Passed and approved on this the 22 day of May, 2017. ____________________________________ President Richard Warren Page 2 of 2 March 27, 2017, La Porte Development Corporation Board Minutes