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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 FEBRUARY 25, 2019 <br />The City of La Porte Development Corporation Board met on Monday, February 25, 2019, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in attendance: <br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Venessa Guerrero, Danny Earp, Johnny <br />Morales, Shelley Fuller <br />Board members absent: None <br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, <br />Assistant City Attorney. <br />1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m. <br />2. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the December 17, 2018, meeting of the <br />La Porte Development Corporation Board (L. Woodward, City Secretary) <br />Board member Earp moved to approve the minutes: the motion was adopted unanimously. <br />(b) Consider approval or other action granting Texas Snowbirds Daiquiris & Grill the sum of <br />$12,380.45 for fagade enhancement, to be remitted upon completion of the project. (R. Cramer, <br />Economic Development Coordinator) <br />The Board declined to make a motion on the motion but Mr. Cramer said he felt a discussion with the <br />business owner for other enhancements might be better received. Board member Ojeda moved to <br />postpone the facade enhancement while more information is gathered; the motion was adopted <br />unanimously. <br />3. SET DATE FOR NEXT MEETING <br />Without objection, the next meeting was set for March 25, 2019. <br />4. BOARD MEMBER COMMENTS <br />There were no comments. <br />5. EXECUTIVE SESSION — The City reserves the right to meet in closed session on any agenda item <br />should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the <br />Texas Government Code, including, but not limited to, the following: <br />Page 1 of 2 <br />February 25, 2019, La Porte Development Corporation Board Minutes <br />