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<br />RICHARD WARREN, PRESIDENT <br />DANNY EARP, BOARD MEMBER <br /> <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT DOYLE BLACK, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF AUGUST 27, 2018 <br />The City of La Porte Development Corporation Board met on August 27, 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 items of <br />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 Guerrero, Engelken, Ojeda, and Earp. Absent: <br />Board members Black and Fuller. Staff present: Jason Weeks, Patrice Fogarty, Ryan Cramer, and Clark <br />Askins. <br /> <br />2. AUTHORIZATIONS <br /> <br />(a) Consider approval or other action regarding minutes of the July 23, 2018, meeting of the <br />La Porte Development Corporation Board P. Fogarty <br /> <br />Board member Engelken made a motion to approve minutes of the July 23, 2018, meeting of the La Porte <br />Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 5/0. Board members Black and Fuller were absent. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) <br />at 831 S. Broadway, not to exceed $23,086.50. R. Cramer <br /> <br />Economic Development Coordinator Ryan Cramer presented a summary. <br /> <br />Board member Earp made a motion to <br />at 831 S. Broadway. Board member Engelken seconded the motion. MOTION PASSED <br />UNANIMOUSLY 5/0. Board members Black and Fuller were absent. <br />(b) Discussion and possible action regarding potential project for installation of lights at the Fairmont Park <br />East Track R. Cramer <br /> <br />Economic Development Coordinator Ryan Cramer presented a summary. <br /> <br /> <br /> <br />Page 1 of 2 <br />August 27, 2018, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />