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MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS MEETING <br />Members present: Chuck Engelken, Danny Earp, Amanda Gerrish, Brent McCaulley, <br />John Blakemore <br />Members Attending Remotely: None <br />Members absent: Nancy Ojeda, Richard Warren <br />Council -appointed officers present: Corby Alexander, City Manager; Clark Askins, City <br />Attorney; Lee Woodward, City Secretary <br />The La Porte Development Corporation Board of Directors met on <br />April 30, 2025, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m. <br />1. CALLTO ORDER <br />City Secretary Lee Woodward called the meeting to order at 5:30 p.m. and announced <br />the president and vice president were not president. Without objection, Member <br />Engelken was elected as the chair pro tem for the meeting. <br />2. CITIZEN COMMENT <br />There were no comments. <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the <br />March 24, 2025, meeting. <br />rove the minutes of the <br />5-0. <br />b. Frank's Collision Repair - Enhancement Grant - Presentation, discussion, <br />and possible action to approve an enhancement grant for Kate Davis <br />Holdings LLC, in an amount not to exceed $75,000.00, for enhancements to <br />building fagade and property for business site located at 2151 Underwood <br />Road, La Porte, Texas. [Haley Bowers, Economic Development Manager] <br />Member <br />