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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 JUNE 26, 2023 <br />The City of La Porte Development Corporation Board met on Monday, June 26, 2023, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in <br />attendance: <br />Board members present: Richard Warren [arrived at 5:19 p.m.], Chuck Engelken, John Blakemore, Brent <br />McCaulley, Amanda Gerrish <br />Board members attending remotely: None <br />Board members absent: Nancy Ojeda, Danny Earp <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, City Attorney <br />CALL TO ORDER — City Secretary Woodward called the meeting to order at 5:07 p.m. The Board elected <br />Chuck Engelken to serve as president pro tem for the meeting, due to the absence of <br />the Board president and vice-president.. <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. AUTHORIZATIONS <br />a. Approve the minutes of the April 24, 2023, meeting of the LaPorte Development Corporation <br />Board of Directors. [Richard Warren, President] <br />Member McCaulley moved to approve the minutes of the April 24 2023 regular meeting of the La <br />Porte Development Corporation Board of Directors: the motion was seconded by Member <br />Blakemore: the motion was adopted, 4-0. <br />b. Receive Annual Report from Economic Alliance Houston Port Region. [Matt Daeumer, <br />Assistant City Manager] <br />Chad Burke arrived at 5:14, the report was received after items 3.c., 4, and 5. <br />c. Presentation, discussion, and possible action to approve the incentive payment with Frank <br />Nance, owner of State Farm, located at 508 W Main Street in La Porte, Texas, in an amount <br />not to exceed $15,000.00. [Matt Daeumer, Assistant City Manager] <br />Member McCaulley moved to approve the incentive payment with Frank Nance owner of State <br />Farm, located at 508 W Main Street in La Porte. Texas, in an amount not to exceed $15,000.00: <br />the motion was seconded by Member Blakemore: the motion was adopted, 4-0. <br />Page 1 of 2 <br />June 26, 2023, La Porte Development Corporation Board of Directors Minutes <br />