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RICHARD WARREN,PRESIDENT F— A DANNY EARP, BOARD MEMBER <br /> 0 <br /> NANCY OJEDA,VICE-PRESIDENT o' / m JOHNNY MORALES,BOARD MEMBER <br /> V / <br /> CHUCK ENGELKEN,BOARD MEMBER w 144 SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD `t��� <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF DECEMBER 17, 2018 <br /> The City of La Porte Development Corporation Board met on December 17, 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 <br /> items of business: <br /> 1. CALL TO ORDER <br /> President Richard Warren called the meeting to order at 5:01 p.m. Other members of the La Porte <br /> Development Corporation Board present: Board members Morales, Ojeda, and Earp. Absent: Board <br /> members Guerrero, Engelken and Fuller. Staff present: City Manager Corby Alexander, City <br /> Secretary Patrice Fogarty, Assistant City Manager Jason Weeks, Economic Development <br /> Coordinator Ryan Cramer, and Assistant City Attorney Clark Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the August 27, 2018, meeting of the <br /> La Porte Development Corporation Board— P. Fogarty <br /> Board member Earp moved to approve the minutes: the motion was adopted unanimously. <br /> (b) Consider approval or other action regarding appointment of La Porte Development Corporation <br /> Board President and Vice President— R. Cramer <br /> Board member Ojeda moved to approve the appointment of Richard Warren as President and <br /> Nancy Ojeda as Vice-President of the La Porte Development Corporation Board; the motion was <br /> adopted unanimously. <br /> EXECUTIVE SESSION was taken at this time. The City reserves the right to meet in closed session <br /> on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, <br /> Chapter 551, of the Texas Government Code. See executive session below Item No. 6. <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding Project Asteroid—R. Cramer <br /> Board member Ojeda moved to direct Staff to gather more information for Project Asteroid; the <br /> motion was adopted unanimously. <br /> Page 1 of 2 <br /> December 17,2018, La Porte Development Corporation Board Minutes <br />