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staff set a meeting for the vendor and some of the Board members to finalize design proposals; the <br /> motion was adopted unanimously. <br /> (e) Presentation, discussion, and possible action regarding use of La Porte Development <br /> Corporation funds under eligible projects for public safety facilities and street and drainage <br /> improvements, in connection with proposed City Capital Improvement Projects. [Ryan <br /> Cramer, Economic Development Coordinator] <br /> Mr. Cramer shared $2.3 million of projects that he believed were appropriate for Board funding for <br /> the next two fiscal years ($1,292,950 in FY2019-20 and $1,007,800 in FY2020-21). Board member <br /> Earp noted transfers of this type were an annual occurrence for suitable projects. Board member <br /> Earp moved to approve that Corporation funds be used for the Northwest Park Year 1 Park Lighting, <br /> Golf Course Land Improvements, Wave Pool Renovations, and Five Points Restroom and Pavilion <br /> projects for FY2019-20, and the Handicap Accessible Playground, Golf Course Clubhouse Repairs, <br /> Golf Course Year 1 Improvements, Outdoor Fitness Equipment at Fairmont Park, and the 14th Street <br /> Park Playground Equipment Replacement for FY2020-21, and to direct staff to proceed with postings <br /> and other requirements; the motion was adopted unanimously. <br /> 3. SET DATE FOR NEXT MEETING <br /> The next meeting was scheduled for August 26, 2019. <br /> 4. COMMENTS <br /> There were no comments. <br /> 5. ADJOURN—W hout objection, e eting was adjourned at 5:38 p.m. <br /> .e1 <br /> ee oodward, City Secretary <br /> Page 2 of 2 <br /> July 22,2019,La Porte Development Corporation Board Minutes <br />