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MINUTES OF THE MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS <br />Members present: Nancy Ojeda, Richard Warren, Chuck Engelken, Amanda <br />Gerrish, Brent McCaulley, John Blakemore <br />Members absent: Danny Earp <br />Council -appointed Corby Alexander, City Manager; Clark T. Askins, City Attorney, <br />officers present: Lee Woodward, City Secretary <br />The La Porte Development Corporation Board of Directors <br />met in a meeting on April 22, 2024, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, at 5:15 p.m. <br />CALL TO ORDER <br />President Oieda called the meeting to order at 5:23 p.m. <br />2. CITIZEN COMMENT <br />(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 comments. <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes <br />of the March 25, 2024, meeting. [Lee Woodward, City Secretary] <br />Member Enaelken moved to approve the minutes of the March 25. 2024 <br />meeting the motion was seconded by Member McCaulley: the motion was <br />adopted. 6-0. <br />b. Bayside Services - Open 60-Day Public Comment Period - <br />Presentation, discussion, and possible action to open the 60-day <br />public comment period for a potential project of the La Porte <br />Development Corporation to promote new or expanded business <br />enterprises at 902 S. 1st Street, known as Bayside Services LLC, <br />through an incentive payment up to $77,484.00. [Haley Bowers, <br />Economic Development Manager] <br />