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RICHARD WARREN,PRESIDENT DANNY EARP, BOARD MEMBER <br /> O* <br /> NANCY OJEDA,VICE-PRESIDENT F.. O RANDY WOODARD, BOARD MEMBER <br /> -.J_ 91 <br /> CHUCK ENGELKEN,BOARD MEMBER V ! / ",gym SHELLEY FULLER, BOARD MEMBER <br /> VENESSA GUERRERO, BOARD N <br /> MEMBER 'Tem.,* <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JULY 17, 2017 <br /> The City of La Porte Development Corporation Board met on July 17, 2017, at the City Hall Council Chambers, <br /> 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of business: <br /> 1. CALL TO ORDER <br /> President Richard Warren called the meeting to order at 5:00 p.m. Other members of the La Porte <br /> Development Corporation Board present: Board members Fuller, Earp, and Ojeda. Absent: Board <br /> members Engelken, Guerrero and Woodard. Staff Present: Corby Alexander, Traci Leach, Michael <br /> Dolby, Sharon Harris and Clark Askins. <br /> 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and <br /> 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 Board <br /> meeting held on June 12, 2017— P. Fogarty <br /> (b) Receive Financial Report— M. Dolby <br /> Board member Fuller moved to approve the Consent Agenda items pursuant to staff recommendations. <br /> Board member Earp seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding report received from the Economic Alliance Houston Port <br /> Region —T. Leach <br /> Assistant City Manager Traci Leach presented a summary. <br /> Chad Burke Executive Director of the Economic Alliance Houston Port Region provided an annual <br /> report for the year. <br /> Chad Carson Vice - President of Economic Development for the Economic Alliance Houston Port <br /> Region provided an update on economic development projects for the year. <br /> Page 1 of 3 <br /> July 17, 2017, La Porte Development Corporation Board Minutes <br />