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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> Of AP A <br /> NANCY OJEDA,VICE-PRESIDENT At/4-• 9 DOYLE BLACK,BOARD MEMBER <br /> h.CHUCK ENGELKEN,BOARD MEMBER v ("/ ` ,^� <br /> SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF NOVEMBER 13, 2017 <br /> The City of La Porte Development Corporation Board met on November 13, 2017, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:15 p.m. to consider the following <br /> items of business: <br /> 1. CALL TO ORDER <br /> President Richard Warren called the meeting to order at 5:00 p.m. Other members of the La Porte <br /> Development Corporation Board present: Board members Fuller, Engelken, Black, Guerrero, Earp, <br /> and Ojeda. Staff Present: Corby Alexander, Michael Dolby, Patrice Fogarty, Ryan Cramer and Clark <br /> Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the August 14, 2017, meeting of the <br /> La Porte Development Corporation Board— P. Fogarty <br /> Board member Chuck Engelken moved to approve minutes of the August 14, 2017, meeting of the <br /> La Porte Development Corporation Board. Board member Nancy Ojeda seconded the motion. <br /> MOTION PASSED UNANIMOUSLY 7/0. <br /> (b) Consider approval or other action authorizing the La Porte Development Corporation Staff to <br /> execute payment in the amount of$20,000.00 to Patrasia Hefley in accordance with the terms of <br /> incentive agreement for enhancement grant project at 832 S. Broadway St., - R. Cramer <br /> Planning Technician Ryan Cramer presented a summary. <br /> Board member Engelken made a motion to authorize La Porte Development Corporation Staff to <br /> execute payment in the amount of $20,000.00 to Patrasia Hefley in accordance with the terms of <br /> incentive agreement for enhancement grant project at 832 S. Broadway St. Board member Earp <br /> seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. <br /> 3. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for December 11, 2017, at 5:00 p.m. <br /> 4. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br /> or existing policies. <br /> President Warren introduced new Board member Doyle Black. <br /> Page 1 of 2 <br /> November 13, 2017, La Porte Development Corporation Board Minutes <br />