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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 AUGUST 28, 2023 <br />The City of La Porte Development Corporation Board met on August 28, 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: Nancy Ojeda, Chuck Engelken, Danny Earp, Brent McCaulley, Amanda Gerrish <br />Board members attending remotely: None <br />Board members absent: Richard Warren, John Blakemore <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, City Attorney <br />CALL TO ORDER — Vice President Ojeda called the meeting to order at 5.02 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. Presentation, discussion, and possible action to approve the minutes of the July 24, 2023, <br />meeting of the La Porte Development Corporation Board of Directors. [Richard Warren, <br />President] <br />Member Engelken moved to approve the minutes of the July 24,2023, meeting of the La Porte <br />Development Corporation Board of Directors, the motion was seconded by Member Earp; the <br />motion was adopted, 5-0. <br />b. Presentation, discussion, and possible action to approve the La Porte Development <br />Corporation's proposed 2023-24 Fiscal Year budget. [Matt Daeumer, Assistant City <br />Manager] <br />Member Earp moved to approve the La Porte Development Corporation's proposed 2023-24 Fiscal <br />Year budget; the motion was seconded by Member Engelken; the motion was adopted, 5-0. <br />4. SET NEXT MEETING <br />September 25, 2023, was set as a tentative date for the next meeting. <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of <br />community interest; and/or inquiries of staff regarding specific factual information or existing policy from <br />the Committee members and City staff, for which no formal action will be discussed or taken. <br />Page 1 of 2 <br />August 28, 2023, La Porte Development Corporation Board of Directors Meeting Minutes <br />