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RICHARD WARREN, PRESIDENT DANNY EARP,BOARD MEMBER <br /> O* L A <br /> NANCY OJEDA,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN, BOARD MEMBER \ ,^� SHELLEY FULLER, BOARD MEMBER <br /> VENESSA GUERRERO, BOARD r JI <br /> MEMBER - rams <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF AUGUST 14, 2017 <br /> The City of La Porte Development Corporation Board met on August 14, 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. Other members of the La Porte <br /> Development Corporation Board present: Board members Fuller, Engelken, Woodard, Guerrero. <br /> Earp, and Ojeda. Staff Present: Corby Alexander, Traci Leach, Michael Dolby, Patrice Fogarty, Ryan <br /> Cramer 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 July 17, 2017 — S. Harris <br /> (b) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $9,503.77 for property located at 9901 Spencer Hwy., to Wayne Ruthledge for completion of <br /> enhancement grant project, in accordance with the terms of incentive agreement —T. Leach <br /> (c) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $7,559.73 for property located at 912 W. Main, to the Gates for completion of enhancement grant <br /> project, in accordance with the terms of incentive agreement —T. Leach <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 /> 7/0. <br /> 3. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public hearing to receive comments regarding proposed projects of the La Porte Development <br /> Corporation Board for Fiscal Year 2017-2018, for 1) La Porte Wave Pool renovations; 2) Main <br /> Street Decorative Lighting; 3) Design services for proposed new La Porte Recreation Center and <br /> 4) Northwest Pool Renovation —T. Leach <br /> The public hearing opened at 5:01 p.m. <br /> Page 1 of 2 <br /> August 14, 2017, La Porte Development Corporation Board Minutes <br />