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for park/recreation purposes. Board member Fuller seconded the motion. MOTION PASSED <br />UNANIMOUSLY 710. <br />4. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding project for installation of sidewalks along Main Street — <br />T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Committee Member Earp commented he would like to see an architectural rendering. <br />Committee Member Ojeda commented she likes the idea of combining Option B (Sidewalk <br />construction in locations where none currently exist; ADA ramps) and Option C (Slab jacking to <br />level existing sidewalks and repairing/installing ADA ramps). <br />Board member Ojeda made a motion to proceed with a public hearing in an amount of $14,250.00 <br />for sidewalk repairs on Main Street. Board member Fuller seconded the motion. MOTION PASSED <br />UNANIMOUSLY 710. <br />5. 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 />Assistant City Manager Traci Leach advised Board members that she would like to meet on July 17, <br />2017, to go over budget items. <br />President Warren asked for an update on the bids for restrooms at Five Points. Ms. Leach reported <br />two proposals have been received, and Staff will be evaluating the proposals. <br />6. ADJOURN <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:35 p.m. <br />Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 710. <br />Respectfully submitted, <br />Patrice Fogarty, Secrgary <br />Passed and approved on this the 1r day of July, 2017. <br />President Richard Warren <br />Page 2 of 2 <br />June 12, 2017, La Porte Development Corporation Board Minutes <br />