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RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br /> O* L A <br /> NANCY OJEDA,VICE-PRESIDENT �9 RANDY WOODARD, BOARD MEMBER <br /> CHUCK ENGELKEN, BOARD MEMBER { "Am SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD ' =Y_ /3 <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JANUARY 9, 2017 <br /> The City of La Porte Development Corporation Board met on January 9, 2017, 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 5:00 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Board members Fuller, Engelken, Guerrero, <br /> Clausen, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, Traci Leach, <br /> Patrice Fogarty and Clark Askins. <br /> 2. 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 December 12, 2016— P. Fogarty <br /> (b) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive <br /> agreement —T. Leach <br /> (c) Financial Report— M. Dolby <br /> Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br /> recommendations. Board member Clausen seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 6/0. Board member Woodard was absent. <br /> 3. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public hearing to receive comments regarding proposed projects of the La Porte Development <br /> Corporation for 1) decorative fencing at Wharton Weems at the Golf Course, in the amount of <br /> $250,000.00; 2) beautification along Spencer Highway, in the amount of $340,200.00: and 3) <br /> Community Cooperation Projects, in the amount of$10,000.00; consider approval or other action <br /> authorizing projects of the La Porte Development Corporation in the amount of $250,000.00 for <br /> decorative fencing at Wharton Weems at the Golf Course; $340,200.00 for beautification along <br /> Spencer Highway; and $10,000.00 for Community Cooperation Projects —T. Leach <br /> The public hearing opened at 5:01 p.m. <br /> Assistant City Manager Traci Leach presented a summary. There being no public comments, the <br /> public hearing closed at 5:10 p.m. <br /> Page 1 of 2 <br /> January 9, 2017, La Porte Development Corporation Board Minutes <br />