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4. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion, receive report and possible action regarding the restroom and pavilion project at <br /> Five Points —T. Leach <br /> Assistant City Manager Traci Leach presented a summary and requested feedback from the La Porte <br /> Development Corporation Board. <br /> (b) Discussion and possible action regarding the proposed budget for La Porte Development <br /> Corporation Board for Fiscal Year 2017-2018 —T. Leach <br /> Vice-President Ojeda requested sidewalks along Spencer Hwy., by the new brick fences that are <br /> going to be constructed near Valleybrook to Underwood. In addition Vice-President Ojeda informed <br /> the intersection at Underwood and Spencer Hwy needs to be looked at for beautification and sidewalk <br /> access to the trail. <br /> 5. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for Monday, May 22, 2017, at 5:00 p.m. <br /> 6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br /> or existing policies. <br /> Board member Engelken requested an update on the Economic Development position. City Manager <br /> Corby Alexander commented the Board will benefit from an executive session with Board members <br /> and City Council to discuss personnel issues and the vision for the position. <br /> Vice-President Ojeda requested an update on the theater on W. Main. <br /> 7. ADJOURN <br /> There being no further business, Board member Engelken moved to adjourn the meeting at 5:33 p.m. <br /> Vice- President Ojeda seconded the motion. MOTION PASSED UNANIMOUSL 7/0. <br /> Respectfully submitted, <br /> 0 <br /> O <br /> P !/ <br /> Patrice Fogarty, C. y .ecreti <br /> Passed and approved on this the 22nd day of May, 2017 <br /> Preside Richard Warren <br /> Page 2 of 2 <br /> March 27, 2017, La Porte Development Corporation Board Minutes <br />