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(b) Presentation, discussion, and possible action regarding appointments and re-appointments to various <br />boards, committees, and commissions. \[Mayor Louis R. Rigby\] <br /> <br />Councilperson Engelken moved to approve the following, with Betty Moore being appointed for a term of up to <br />six years; the motion was adopted, 9-0.Items 8 and 9 were handled next, in advance of 5c. <br />Airport Advisory Board – three-year terms La Porte Health Authority – two-year terms <br />Deborah Rihn-Harvey as Fixed Base Operator Abdul R. Moosa, M.D. <br />Lessee Robert D. Johnston, M.D. <br />Tucker Grant as Licensed Pilot with Aircraft <br />Housed at Airport La Porte Tax Increment Reinvestment Zone <br />Number One (TIRZ #1) Board of Directors – two- <br />Gideon Jones as Resident Licensed Pilot with <br />Aircraft Housed at Airport year terms <br /> Peggy Antone <br />Building Codes Appeals Board – three-year <br />Alton Porter <br />terms <br />Doug Martin <br />Bryan Moore, Jr. <br />La Porte Redevelopment Authority – two-year <br /> <br />Ch. 172 Employee, Retiree Insurance and terms (This is the same membership as the TIRZ <br />Benefits Board–two-year terms <br />Board, but the Mayor is required to appoint the <br />Donna O’Connor members to this board, including the LPISD and <br />Juliane Graham Harris County appointments to the TIRZ.) <br /> Peggy Antone <br />Fire Control, Prevention & Emergency <br />Alton Porter <br />Medical Services District Board – two-year <br />Doug Martin <br />terms <br />Patrick McElroy Planning and Zoning Commission – three-year <br />terms <br />Steve Gillett <br />Councilperson Martin is reappointing Lou Ann Martin <br />Ronald Nowetner <br />Dewey Walls, Jr. as the District 5 member <br />Councilperson Lunsford is appointing Donna <br />La Porte Area Water Authority (LPAWA) – <br />O’Connor as the At Large A member <br />two-year terms <br />City Representative to the Southeast Texas <br />Cambria Beasley <br />Housing Finance Corporation Board – Council <br />Stephen Barr <br />Doug Martin may appoint for up to a six-year term <br />Betty Moore <br />La Porte Development Corporation Board - <br /> <br />two-year terms Zoning Board of Adjustment – two-year terms <br />Chuck Engelken Nettie Warren <br />Nancy Ojeda Phillip Hoot <br />Richard Warren Pat McCabe <br />(c) Presentation, discussion, and possible action regarding the City of La Porte Fiscal Year 2019-2020 <br />Proposed Budget. \[Corby Alexander, City Manager\] <br /> <br />Staff provided an overview of all funds and expected year-end balances and an overview of budget proposals <br />for the coming year. Without objection, the City Council agreed to add a goal for themselves to increase <br />transparency. The Council adjourned for the evening at 8:51 p.m., fixing the time to which to adjourn as 6:00 <br />p.m. on Tuesday, August 13. <br />(d) Items 5d, 6, and 7 will be handled on August 13, 2019. <br /> <br />6. REPORTS <br />(a) Receive a report on the Drainage and Flooding Committee Meeting. \[Councilperson Jay Martin\] <br /> <br />7. ADMINISTRATIVE REPORTS <br />• Planning and Zoning Commission Meeting, Thursday, August 15, 2019 <br />• Zoning Board of Adjustment Meeting, Thursday, August 22, 2019 <br />• Fiscal Affairs Committee Meeting, Monday, August 26, 2019 <br />• La Porte Development Corporation Board Meeting, Monday, August 26, 2019 <br />Page 2 of 3 <br />August 12, 2019, Council Meeting Minutes <br /> <br />