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<br />RICHARD WARREN, PRESIDENT <br />DANNY EARP, BOARD MEMBER <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF AUGUST 26, 2019 <br />The City of La Porte Development Corporation Board met on Monday, August 26, 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 /> <br />Board members present: Richard Warren, Chuck Engelken, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda <br />Board members absent: Venessa Guerrero <br />Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, <br />Assistant City Attorney <br /> <br />1. CALL TO ORDER – President Warren called the meeting to order at 5:00 p.m. <br />2. STATUTORY AGENDA <br /> <br />(a) Approve minutes of the meeting held on July 22, 2019. \[Richard Warren, President\] <br /> <br />Board member Engelken moved to approve the minutes: the motion was adopted unanimously. <br />(b) Presentation, discussion, and possible action to approve an enhancement grant to FunCare Children’s <br />Center for its facility at 10325 West Fairmont Parkway. \[Ryan Cramer, Economic Development <br />Coordinator\] <br /> <br />Board member Engelken moved to deny an enhancement grant to FunCare Children’s Center for its facility at <br />10325 West Fairmont Parkway; the motion was adopted unanimously. <br />(c) Presentation, discussion, and possible action to elect a President and Vice-president for FY 2019-2020, <br />per Section 3.02 of the Corporation’s Bylaws. \[Ryan Cramer, Economic Development Coordinator\] <br /> <br />Board member Engelken nominated Richard Warren as President and Nancy Ojeda as Vice-President for FY <br />2019-2020; the motion was adopted unanimously. <br />(d) Presentation, discussion, and possible action to approve the Office of Economic Development’s <br />proposed La Porte Development Corporation budget for FY 2019-2020. \[Ryan Cramer, Economic <br />Development Coordinator\] <br /> <br />Board member Engelken moved to approve the Office of Economic Development’s proposed La Porte <br />Development Corporation budget for FY 2019-2020 as presented; the motion was adopted unanimously. <br />3. SET DATE FOR NEXT MEETING <br /> <br />The next meeting was scheduled for September 23, 2019. <br />4. COMMENTS <br />There were no comments. <br /> <br />5. ADJOURN – Without objection, the meeting was adjourned at 5:19 p.m. <br />____________________________________ <br />Lee Woodward, City Secretary <br />Page 1 of 1 <br />August 26, 2019, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />