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RICHARD WARREN,PRESIDENT �� A DANNY EARP,BOARD MEMBER <br /> at,NANCY OJEDA,VICE-PRESIDENT JOHNNY MORALES,BOARD MEMBER <br /> ( � m <br /> CHUCK ENGELKEN,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD `ki41 /► <br /> MEMBER <br /> MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF AUGUST 26, 2019 <br /> The City of La Porte Development Corporation Board met on Monday, August 26, 2019, at the City Hall Council <br /> Chambers,604 West Fairmont Parkway, La Porte,Texas,at 5:00 p.m.,with the following in attendance: <br /> Board members present: Richard Warren, Chuck Engelken, Danny Earp,Johnny Morales, Shelley Fuller, Nancy Ojeda <br /> Board members absent: Venessa Guerrero <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, <br /> Assistant City Attorney <br /> 1. CALL TO ORDER—President Warren called the meeting to order at 5:00 p.m. <br /> 2. STATUTORY AGENDA <br /> (a) Approve minutes of the meeting held on July 22, 2019. [Richard Warren, President] <br /> Board member Engelken moved to approve the minutes: the motion was adopted unanimously. <br /> (b) Presentation, discussion, and possible action to approve an enhancement grant to FunCare Children's <br /> Center for its facility at 10325 West Fairmont Parkway. [Ryan Cramer, Economic Development <br /> Coordinator] <br /> Board member Engelken moved to deny an enhancement grant to FunCare Children's Center for its facility at <br /> 10325 West Fairmont Parkway;the motion was adopted unanimously. <br /> (c) Presentation, discussion, and possible action to elect a President and Vice-president for FY 2019-2020, <br /> per Section 3.02 of the Corporation's Bylaws. [Ryan Cramer, Economic Development Coordinator] <br /> Board member Engelken nominated Richard Warren as President and Nancy Warren as Vice-President for FY <br /> 2019-2020;the motion was adopted unanimously. <br /> (d) Presentation, discussion, and possible action to approve the Office of Economic Development's <br /> proposed La Porte Development Corporation budget for FY 2019-2020. [Ryan Cramer, Economic <br /> Development Coordinator] <br /> Board member Engelken moved to approve the Office of Economic Development's proposed La Porte <br /> Development Corporation budget for FY 2019-2020 as presented;the motion was adopted unanimously. <br /> 3. SET DATE FOR NEXT MEETING <br /> The next meeting was scheduled for September 23, 2019. <br /> 4. COMMENTS <br /> Ther .ere no comments. <br /> 5. J UI N—Without obj tion,the meeting was adjourned at 5:19 p.m. <br /> . 1C <br /> Le oodwar , City Secretary <br /> Page 1 of 1 <br /> August 26, 2019, La Porte Development Corporation Board Minutes <br />