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RICHARD WARREN, PRESIDENT <br />VACANT, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF MAY 22, 2017 <br />The City of La Porte Development Corporation Board met on May 22, 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 <br />items of business: <br />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Engelken and Ojeda. <br />Absent: Board members Guerrero and Woodard. Staff Present: Corby Alexander, Traci Leach, <br />Patrice Fogarty and Clark Askins. <br />2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and 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 <br />Board meeting held on January 9, 2017 and minutes of meeting held on March 27, 2017 – P. <br />Fogarty <br />(b)Financial Report – M. Dolby <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 <br />4/0. Board members Woodard and Guerrero were absent. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a)Discussion and possible action to include projects in the proposed budget for the La Porte <br />Development Corporation Board for Fiscal Year 2017-2018 – T. Leach <br />Assistant City Manager Traci Leach presented a summary to include projects for Wave Pool <br />Renovations; Main Street Lighting; a new Recreation and Fitness Center; and Northwest Pool <br />Renovations in the proposed budget for the La Porte Development Corporation Board for Fiscal Year <br />2017-2018. <br />Board member Fuller asked if the Senior Center will remain at its location at the existing Recreation <br />and Fitness Center. Assistant City Manager Traci Leach responded yes. <br />Page 1 of 3 <br />May 22, 2017, La Porte Development Corporation Board Minutes <br /> <br />