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RICHARD WARREN, PRESIDENT -- DANNY EARP, BOARD MEMBER <br /> 4111r <br /> FL A <br /> NANCY OJEDA,VICE-PRESIDENT 11110.. DOYLE BLACK, BOARD MEMBER <br /> CHUCK ENGELKEN, BOARD MEMBER v ' " m SHELLEY FULLER, BOARD MEMBER <br /> VENESSA GUERRERO, BOARD <br /> MEMBER �`)*exio <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF AUGUST 27, 2018 <br /> The City of La Porte Development Corporation Board met on August 27, 2018, 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 Guerrero, Engelken, Ojeda, and Earp. Absent: <br /> Board members Black and Fuller. Staff present: Jason Weeks, Patrice Fogarty, Ryan Cramer, and Clark <br /> Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the July 23, 2018, meeting of the <br /> La Porte Development Corporation Board — P. Fogarty <br /> Board member Engelken made a motion to approve minutes of the July 23, 2018. meeting of the La Porte <br /> Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 5/0. Board members Black and Fuller were absent. <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding the Enhancement Grant application for Lavish T's located <br /> at 831 S. Broadway, not to exceed $23,086.50. —R. Cramer <br /> Economic Development Coordinator Ryan Cramer presented a summary. <br /> Board member Earp made a motion to deny the Enhancement Grant application for Lavish T's located <br /> at 831 S. Broadway. Board member Engelken seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 5/0. Board members Black and Fuller were absent. <br /> (b) Discussion and possible action regarding potential project for installation of lights at the Fairmont Park <br /> East Track —R. Cramer <br /> Economic Development Coordinator Ryan Cramer presented a summary. <br /> Page 1 of 2 <br /> August 27, 2018, La Porte Development Corporation Board Minutes <br />