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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 />RANDY WOODARD, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 17, 2017 <br />The City of La Porte Development Corporation Board met on July 17, 2017, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of business: <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, Earp, and Ojeda. Absent: Board <br />members Engelken, Guerrero and Woodard. Staff Present: Corby Alexander, Traci Leach, Michael <br />Dolby, Sharon Harris and Clark Askins. <br />2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and <br />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 Board <br />meeting held on June 12, 2017 — P. Fogarty <br />(b) Receive Financial Report — M. Dolby <br />Board member Fuller moved to approve the Consent Agenda items pursuant to staff recommendations. <br />Board member Earp seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding report received from the Economic Alliance Houston Port <br />Region — T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Chad Burke Executive Director of the Economic Alliance Houston Port Region provided an annual <br />report for the year. <br />Chad Carson Vice - President of Economic Development for the Economic Alliance Houston Port <br />Region provided an update on economic development projects for the year. <br />Page 1 of 3 <br />July 17, 2017, La Porte Development Corporation Board Minutes <br />