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Assistant City Manager Traci Leach presented a summary and asked Board members to approve <br /> $1.7 million instead of $1.9 million for proposed projects of the La Porte Development Corporation <br /> Board. <br /> There being no public comments, the public hearing closed at 5:06 p.m. <br /> (b) Consider approval or other action regarding the following projects of the La Porte Development <br /> Corporation; 1) La Porte Wave Pool renovations, in an amount not to exceed $$410,000.00; 2) <br /> Main Street Decorative Lighting, in an amount not to exceed $180,000.00; 3) Design services for <br /> proposed new La Porte Recreation Center, in an amount not to exceed $500,000.00 and 4) <br /> Northwest Pool Renovations, in an amount not to exceed $800,000.00 —T. Leach <br /> Assistant City Manager Traci Leach presented a summary. She recommended omitting Item 2 in the <br /> list — Main Street Decorative Lighting. <br /> Board member Engelken made a motion to authorize projects of the La Porte Development <br /> Corporation: 1) La Porte Wave Pool renovations, in an amount not to exceed $$410,000.00; 3) Design <br /> services for proposed new La Porte Recreation Center, in an amount not to exceed $500,000.00 and <br /> 4) Northwest Pool Renovations, in an amount not to exceed $800,000.00. Board member Fuller <br /> seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. <br /> 4. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for September 25, 2017, at 5:00 p.m. <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 /> Board member Engelken questioned the plan for the Economic Development Coordinator position <br /> with the resignation of Assistant City Manager Traci Leach. City Manager Corby Alexander <br /> responded Planning Technician Ryan Cramer will be assisting with duties, and Staff has plans to <br /> begin interviews next week to fill the Assistant City Manager's position. <br /> Board member Ojeda commented the property and completion of the enhancement grant project <br /> located at 9901 Spencer Hwy looks good, and she thanked Assistant City Manager Traci Leach for <br /> her services at the City of La Porte. <br /> 6. ADJOURN <br /> There being no further business, Board member Fuller moved to adjourn the meeting at 5:10 p.m. <br /> Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. <br /> pp ectfully submitted, <br /> OPAL/ri) _J-0 <br /> Patrice Fogarty, Ci Secret's <br /> Passed and approved on this the 25th day of September, 2017. <br /> President ichard Warren <br /> Page 2 of 2 <br /> August 14, 2017, La Porte Development Corporation Board Minutes <br />