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October 1, 2024, and ending September 30, 2025. [Haley Bowers, Economic <br />Development Manager] <br />Member Enoelken nominated Member Oieda for President and Member Warren <br />for Vice President; Member Earp seconded the nominations. Member Oieda was <br />elected as President and Member Warren was elected as Vice President. 6-0. <br />d. FY2024-2025 Public Notice - Presentation, discussion, and possible action <br />to approve publishing a notice to begin the 60-day comment period for one <br />(1) Capital Improvement Project (CIP) of the La Porte Development <br />Corporation for fiscal year 2024-2025. This project is for design and <br />construction of turf fields at Pecan Park Complex in amount not to exceed <br />$2,000,000.00 over a multi -year period. [Haley Bowers, Economic <br />Development Manager] <br />Member Enoelken approve publishing a notice to begin the 60-day comment <br />Member Earp' the motion was adopted 6-0. <br />4. STAFF REPORTS - There were no reports. <br />5. SET NEXT MEETING - Without objection President Oieda set the next meeting for <br />September 23, 2024. <br />6. BOARD COMMENTS - There were no comments. <br />