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OF <br />QL <br />U <br />m <br />MINUTES OF THE MEETING OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />May 29, 2024, 5:30 p.m. - City Hall Council Chamber <br />604 West Fairmont Parkway, La Porte, Texas, 77571 <br />Members present: Nancy Ojeda, Richard Warren, Chuck Engelken (left at 7.40 <br />p.m.), Danny Earp, Amanda Gerrish, Brent McCaulley <br />Members absent: John Blakemore <br />Council -appointed Corby Alexander, City Manager; Clark T. Askins, City Attorney; <br />officers present: Lee Woodward, City Secretary <br />The La Porte Development Corporation Board of Directors met in a meeting on <br />May 29, 2024, 2024, at the City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, at 5:30 p.m. <br />1. CALL TO ORDER <br />Without objection. President Oieda called the meeting to order at 5:31 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 comments. <br />3. AUTHORIZATIONS <br />a. ZoomProspector and REsimplifi— Updates - Presentation, discussion, <br />and possible action to authorize the funding by the La Porte <br />Development Corporation of a three (3) year agreement between the <br />City of La Porte and GISPlanning, Inc. for ZoomProspector for site <br />selection software in the amount of $5,000.00 per year with a total <br />allocation of $15,000.00 and/or to authorize the funding by the La Porte <br />Development Corporation of a three (3) year agreement between the <br />City of La Porte and REsimplifi, Inc. for commercial building and site <br />data services in the amount of $5,000.00 per year with a total allocation <br />of $15,000.00. [Haley Bowers, Economic Development Manager] <br />