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RICHARD WARREN, PRESIDENT DANNY EARP, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT Ili 0 DOYLE BLACK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER M SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER J2: ril As <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARI <br />MEETING OF JUNE 25,2018 <br />The City of La Porte Development Corporation Board met on June 25, 2018, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, 77571, at 6:,00 p.m. to consider the following 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 Engelken, Fuller, Black, Guerrero, Earp, and <br />Ojeda. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, Ryan Cramer and Clark Askins. <br />2. AUTHORIZATIONS <br />(a) Consider approval or other action regarding minutes of the March 26, 2018, meeting of the <br />La Porte Development Corporation Board — P. Fogarty <br />Board member Engelken made a motion to approve minutes of the February 12, 2018, meeting of the <br />La Porte Development Corporation Board, Board member Fuller seconded the motion. MOTION <br />PASSED UNANIMOUSLY 7/0. <br />3. DISCUSSION AND POSSIBLE ACTON <br />(a) Discussion and possible action regarding the proposed budget for La Porte Development <br />Corporation Board for Fiscal Year 2018-2019 — R. Cramer <br />Economic Development Coordinator Ryan Cramer gave an overview of the La Porte Development <br />Corporation Board for Fiscal Year 2018-2019 that will be taken to City Council. <br />Board member Earp made a motion to accept the budget as presented. Board member Engelken <br />seconded the motion, MOTION PASSED UNANIMOUSLY 7/0. <br />(b) Discussion and possible action regarding an update of the Economic Development Strategic Plan — <br />R. Cramer <br />Economic Development Coordinator Ryan Cramer presented a summary. <br />Board member Earp made a motion not to move forward with a new plan and to continue with the existing <br />plan. Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. <br />Page I of 2 <br />June 26, 2018, La Porte Development Corporation Board Minutes <br />