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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> of A <br /> NANCY OJEDA,VICE-PRESIDENT 4. - 9 DOYLE BLACK,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER V SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD �ri <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JULY 23, 2018 <br /> The City of La Porte Development Corporation Board met on July 23, 2018, 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, Guerrero and Earp. Staff Present: <br /> Jason Weeks, Patrice Fogarty, and Clark Askins. Absent: Staff member Ryan Cramer; Board <br /> members Engelken, Ojeda and Black. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the June 25, 2018, meeting of the <br /> La Porte Development Corporation Board — P. Fogarty <br /> Board member Earp made a motion to approve minutes of the June 25, 2018, meeting of the La Porte <br /> Development Corporation Board. Board member Fuller seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 4/0. Board members Engelken, Ojeda and Black were absent. <br /> (b) Consider approval or other action authorizing the La Porte Development Corporation President <br /> to sign a thirty-six(36) month economic development services agreement with the Economic Alliance <br /> Houston Port Region beginning July 1, 2018 and ending June 30, 2021 —J. Weeks <br /> Board member Earp made a motion to authorize the La Porte Development Corporation President to <br /> sign a thirty-six (36)-month economic development services agreement with the Economic Alliance <br /> Houston Port Region, beginning July 1, 2018, and ending June 30, 2021. Board member Fuller <br /> seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members Engelken, Ojeda <br /> and Black were absent. <br /> 3. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for August 27, 2018. <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 /> There were no comments. <br /> Page 1 of 2 <br /> July 23, 2018,La Porte Development Corporation Board Minutes <br />