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RICHARD WARREN, PRESIDENT DANNY EARP <br />NANCY OJEDA, VICE-PRESIDENT JOHN BLAKEMORE <br />RACHEL COTTON BRENT McCAULLEY <br />CHUCK ENGELKEN <br />TEA <br />MINUTES OF THE LA Pam ORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF MAY 24, 2021 <br />The City of Lia Porte Development Corporation Board met on Monday, <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m., with the following ir <br />2ttendance: <br />Board members present: Richard Warren, Nancy Ojecla, Brent McCaulley, Chuck Engelken, John Blakemore <br />Board members attending remotely: None <br />Board members absent: Rachel Cotton, Danny Earp <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark <br />Askins, Assistant City Attorney <br />1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time <br />may be reduced if there is a, high number of speakers or other considerations.) <br />There were no speakers. <br />(a) Presentation, discussion, and possible action to approve the minutes of the April 26, 2021, <br />meeting. [President Warren] <br />Member Engelken moved to approve the minutes of the April 26 . .... 2021, meetinq: the motion was <br />seconded by Member McCaulley: the motion was, adopted, 5-0. <br />(bi) Presentation and discussion of annual report from the Economic Alliance Houston Port Region, <br />[Jason Weeks, Assistant City Manager] <br />President/CFO Chad Burke presented the Economic Alliance annual report. <br />(c) Consider approval or other action authorizing the La Porte Development Corporation Chairperson <br />to sign an economic development services agreement with the Economic Alliance Houston Port <br />Region,, for a thirty-six month term beginning July 1, 2021, and ending June 30, 202,4, with <br />payment of $20,000.001 per year. [Jason Weeks, Assistant City Manager] <br />Member Ojecla moved to authorize the La Porte Development Corporation President to sign an economic <br />development services acireernent with the Economic Alliance Houston Port Region, for a thirty-six month <br />term bgginning July .1, 2021, and ending June 30, 2024, with payment of $20,0010.00 per year° the motion <br />was second bV Member Blakemore� the motion was adopted, 5-0. <br />Page I of 2 <br />May 24, 2021, La Porte Development Corporation Board Minutes <br />