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Board member Earp made a motion to deny the project for installation of lights at the Fairmont Park <br /> East Track. MOTION PASSED UNANIMOUSLY 5/0. Board members Black and Fuller were <br /> absent. <br /> 4. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for September 24, 2018. <br /> 5. BOARD MEMBER COMMENTS <br /> There were no Board comments. <br /> 6. ADJOURN <br /> There being no further business. Board member Engelken moved to adjourn the meeting at 5:14 p.m. <br /> Vice-President Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 5/0. Board members <br /> Black and Fuller absent. <br /> Respectfully submitted, <br /> cititrtir: <br /> Patrice Fogarty, 'f Sec( ry <br /> Passed and approved on this the / day of � / / ' , 2018. <br /> Presi ent Richard Warren <br /> Page 2 of 2 <br /> August 27, 2018, La Porte Development Corporation Board Minutes <br />