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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 FEBRUARY 27, 2023 <br />The City of La Porte Development Corporation Board met on Monday, February 27, 2023, 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: Danny Earp, Chuck Engelken, John Blakemcre, Brent McCaulley, Amanda <br />Gerrish, Nancy Ojeda <br />Board members attending remotely: None <br />Board members absent: Richard Warren <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />CALL TO ORDER — Vice -President Ojeda 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 the minutes of the October 24, 2022, regular meeting of the La Porte Development <br />Corporation Board of Directors. [Richard Warren, President] <br />Member Engelken moved to approve the minutes of the October 24, 2022, regular meetinq of the <br />La Porte Development Corporation Board of Directors: the motion was seconded by Member <br />McCaulley: the motion was adopted. 6-0. <br />b. Presentation, discussion, and possible action regarding the open Economic Development <br />Coordinator position. [Matt Daeumer, Assistant City Manager] <br />Matt Hartlieb introduced the two candidates, Gus Fontenot and Fabio Angell, for the Board to <br />interview. <br />c. Receive update from administrative staff regarding Revak Building project located at 114 <br />West Main Street, La Porte, Texas. [Matt Daeumer, Assistant City Manager] <br />Matt Daeumer noted the Revaks had put the proposed project on hold and were working in another <br />space, suggesting the Board may wish to void or postpone the current agreement. Mr. Daeumer <br />confirmed the money allocated would return to the Board, if so. <br />Page 1 of 2 <br />February 27, 2023, La Porte Development Corporation Board of Directors Minutes <br />