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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 JULY 245 2023 <br />The City of La Porte Development Corporation Board met on Monday, July 24, 2023, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m., with the following in <br />attendance: <br />Board members present: Richard Warren, Danny Earp, John Blakemore, Brent McCaulley, Amanda <br />Gerrish <br />Board members attending remotely: None <br />Board members absent: Chuck Engelken, Nancy Ojeda <br />Council -appointed members present: Corby Alexander, City Manager; Sharon Harris, Deputy City <br />Secretary; Clark Askins, City Attorney <br />CALL TO ORDER — President Warren called the meeting to order at 4*32 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. AUTHORIZATIONS <br />a. Approve the minutes of the June 26, 2023, meeting of the La Porte Development Corporation <br />Board of Directors. [Richard Warren, President] <br />Member McCaulley moved to approve the minutes of the June 26, 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, 5-0. <br />b. Presentation, discussion, and possible action to approve publishing a notice to begin the <br />60-day comment period in order to amend the Fairmont Dog Park Project (Capital <br />Improvement Project PR0021) and Recreation Center Expansion Phase I Project (Capital <br />Improvement Project PR008), by transferring an amount not to exceed $142,931.00 from the <br />Fairmont Dog Park Project fund to the Recreation Center Expansion Phase I Project fund. <br />[Matt Daeumer, Assistant City Manager] <br />Member Earp moved to approve publishing a notice to begin the 60-day comment period in order <br />to amend the Fairmont Dog Park Project (Capital Improvement Project PR0021 ) and Recreation <br />Center Expansion Phase I Project Capital Improvement Project PR008), by transferring an amount <br />not to exceed $142,931.00 from the Fairmont Dog Park Project fund to the Recreation Center <br />Expansion Phase I Project fund; the motion was seconded by Member McCaulley; the motion was <br />adopted, 5-0. <br />Page 1 of 2 <br />July 24, 2023, La Porte Development Corporation Board of Directors Minutes <br />