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RICHARD WARREN, PRESIDENT <br />NANCY OJEDA, VICE-PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 259 2016 <br />The City of La Porte Development Corporation Board met on July 25, 2016, 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. <br />3 <br />CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Woodard, Clausen, <br />Engelken and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and Clark Askins. <br />Absent: Board member Martin. <br />CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and 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 <br />Board meeting held on June 27, 2016 — P. Fogarty <br />(b) Financial Report — M. Dolby <br />Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Clausen seconded. MOTION PASSED UNANIMOUSLY 6/0. <br />Board member Martin was absent. <br />DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding the proposed budget for La Porte Development <br />Corporation Board for Fiscal Year 2016-2017 - T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Woodard requested details on the line items to be provided. Ms. Leach stated she <br />would send the detailed summary. <br />Page 1 of 2 <br />July 25, 2016, La Porte Development Corporation Board Minutes <br />