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RICHARD WARREN <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />NANCY OJEDA <br />VICE-PRESIDENT <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS MEETING OF OCTOBER 24, 2022 <br />The City of La Porte Development Corporation Board met on Monday, October 24, 2022, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following <br />in attendance: <br />Board members present: Richard Warren, Danny Earp, Chuck Engelken (left the meeting at 5:29), John <br />Blakemore, Brent McCaulley, Amanda Gerrish, Nancy Ojeda <br />Board members attending remotely: None <br />Board members absent: None <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the <br />time may be reduced if there is a high number of speakers or other considerations.) <br />There were no comments. <br />3. CONSENT AGENDA <br />a. Approve minutes of the regular meeting of the La Porte Development Corporation Board of <br />Directors meeting held on September 26, 2022. [Chair Warren] <br />Member Engelken moved to approve the minutes of the regular meeting of the La Porte <br />Development Corporation Board of Directors meeting held on September 26. 2022: the motion was <br />seconded by Member McCaulley: the motion was adoDted. 7-0. <br />4. PUBLIC HEARING AND ASSOCIATED MATTERS <br />a. The La Porte Development Corporation Board of Directors will hold a public hearing on <br />seven (7) Capital Improvement Projects (CIP) of the La Porte Development Corporation: 1) <br />Golf Course Fencing Project - $475,000.00; 2) Golf Course Pond Remediation - $150,000.00; <br />3) Golf Course Land Acquisition - $350,000.00; 4) Fairmont Park Ballfield Restroom - <br />$350,000.00; 5) Wave Pool Enhancements - $ 500,000.00; 6) Recreation Center Phase II <br />Design - $250,000.00; and 7) the Citywide Signage Project, Phase III - $350,000.00; and <br />consider possible action to approve the following projects of the La Porte Development <br />Corporation: 1) Golf Course Fencing Project-$475,000.00; 2) Golf Course Pond Remediation <br />- $150,000.00; 3) Golf Course Land Acquisition - $350,000.00; 4) Fairmont Park Ballfield <br />Restroom - $350,000.00; 5) Waive Pool Enhancements - $500,000.00; 6) Recreation Center <br />Phase II Design - $250,000.00; and 7) Citywide Signage Project, Phase III - $350,000.00. [Matt <br />Daeumer, Assistant City Manager] <br />Page 1 of 2 <br />October 24, 2022, La Porte Development Corporation Board of Directors Minutes <br />