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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> OF A <br /> NANCY OJEDA,VICE-PRESIDENT DOYLE BLACK,BOARD MEMBER <br /> _a , W9 <br /> CHUCK ENGELKEN,BOARD MEMBER V i > ^i SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD ''kr41-22d <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF DECEMBER 11, 2017 <br /> The City of La Porte Development Corporation Board met on December 11, 2017, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of <br /> 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 Engelken, Earp, and Ojeda. Absent: Board <br /> members Fuller, Guerrero and Black. Staff Present: Corby Alexander, Michael Dolby, Jason Weeks, <br /> Patrice Fogarty, Ryan Cramer and Clark Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the November 13, 2017, meeting of the <br /> La Porte Development Corporation Board — P. Fogarty <br /> Board member Engelken moved to approve minutes of the August 14, 2017, meeting of the La Porte <br /> Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 4/0. Board members Fuller, Black and Guerrero were absent. <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding fencing design options under La Porte Development <br /> Corporation project for erection of fence along Spencer Highway between Underwood Rd., and <br /> Farrington Blvd. — R. Cramer <br /> Planning Technician Ryan Cramer presented a summary for fencing design options. <br /> Board member Earp made a motion to go with the precast concrete option for the fencing design. Board. <br /> Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members <br /> Fuller, Black and Guerrero were absent. <br /> 4. SET DATE FOR NEXT MEETING <br /> Board members did not set a date for the next meeting. <br /> Page 1 of 2 <br /> December 11,2017, La Porte Development Corporation Board Minutes <br />