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MINUTES OF TAE10dlEETMG OF TAE <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS <br />February 26, 2024, 6:00 p.m. - City Hall Council Chamber <br />604 West Fairmont Parkway, La Porte, Texas, 77571 <br />Members present: Niancy Ojeda, Richard Warren, Chuck Engelkeni, Danny Earp, <br />Amanda Gerrish, Brent McCaulley, Joihn Blakemore <br />Council -appointed Corby Alexander, City Manager; Clark Askins, City Attorney; Lee <br />officers present: Woodward, City Secretary <br />The La Porte Development Corporation Board of Directors held a meeting or <br />February 26, 2024, at the City Hall Council Chambers, 604 West Fairmoint <br />Parkway, La Porte, Texas, at 5:�00 p.m. <br />1 CALL TO ORDER <br />President Oieda called the meeting to order at 5:00 p.m. <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time <br />may be reduced if there is a high number of speakers or other considerations.) <br />There were no public comments. <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes <br />of the January 22, 2024, ILa Porte Development Corporation Board of <br />Directors meeting. [Lee Woodward, City Secretary] <br />Member Engelken moved to approve the minutes of the January 22, 2024, <br />La Porte Development Corporation Board of Directors meeting: the motion <br />was seconded by Member Ear p; the motion was adopted, 6-0 (Member <br />Warren had stepped away from the meeting). <br />b. Public Hearing <br />