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RICHARD WARREN, PRESIDENT VACANT, BOARD MEMBER <br /> OF E <br /> NANCY OJEDA,VICE-PRESIDENT ti . % RANDY WOODARD, BOARD MEMBER <br /> CHUCK ENGELKEN, BOARD MEMBER v / ••a^� SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD `i <br /> MEMBER rEx►ks <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF MAY 22, 2017 <br /> The City of La Porte Development Corporation Board met on May 22, 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 and Ojeda. <br /> Absent: Board members Guerrero and 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 January 9, 2017 and minutes of meeting held on March 27, 2017 — P. <br /> 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 Fuller seconded the motion. MOTION PASSED UNANIMOUSLY <br /> 4/0. Board members Woodard and Guerrero were absent. <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action to include projects in the proposed budget for the La Porte <br /> Development Corporation Board for Fiscal Year 2017-2018 —T. Leach <br /> Assistant City Manager Traci Leach presented a summary to include projects for Wave Pool <br /> Renovations; Main Street Lighting; a new Recreation and Fitness Center; and Northwest Pool <br /> Renovations in the proposed budget for the La Porte Development Corporation Board for Fiscal Year <br /> 2017-2018. <br /> Board member Fuller asked if the Senior Center will remain at its location at the existing Recreation <br /> and Fitness Center. Assistant City Manager Traci Leach responded yes. <br /> Page 1 of 3 <br /> May 22, 2017, La Porte Development Corporation Board Minutes <br />