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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 />JOHNNY MORALES, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF DECEMBER 17, 2018 <br />The City of La Porte Development Corporation Board met on December 17, 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 <br />items of business: <br />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:01 p.m. Other members of the La Porte <br />Development Corporation Board present: Board members Morales, Ojeda, and Earp. Absent: Board <br />members Guerrero, Engelken and Fuller. Staff present: City Manager Corby Alexander, City <br />Secretary Patrice Fogarty, Assistant City Manager Jason Weeks, Economic Development <br />Coordinator Ryan Cramer, and Assistant City Attorney Clark Askins. <br />2. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the August 27, 2018, meeting of the <br />La Porte Development Corporation Board — P. Fogarty <br />Board member Earp moved to approve the minutes: the motion was adopted unanimously. <br />(b) Consider approval or other action regarding appointment of La Porte Development Corporation <br />Board President and Vice President — R. Cramer <br />Board member Ojeda moved to approve the appointment of Richard Warren as President and <br />Nancy Ojeda as Vice -President of the La Porte Development Corporation Board; the motion was <br />adopted unanimously. <br />EXECUTIVE SESSION was taken at this time. The City reserves the right to meet in closed session <br />on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, <br />Chapter 551, of the Texas Government Code. See executive session below Item No. 6. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding Project Asteroid —R. Cramer <br />Board member Ojeda moved to direct Staff to gather more information for Project Asteroid; the <br />motion was adopted unanimously. <br />Pagel of 2 <br />December 17, 2018, La Porte Development Corporation Board Minutes <br />