HomeMy WebLinkAbout07-24-23RICHARD WARREN, PRESIDENT
BRENT McCAULLEY, COUNCILPERSON
AMANDA GERRISH, BOARD MEMBER
CHUCK ENGELKEN, COUNCILPERSON
DANNY EARP, BOARD MEMBER
JOHN BLAKEMORE, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT
CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF
DIRECTORS MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of
Directors to be held on July 24, 2023, at the City Hall Council Chamber, 604 West Fairmont
Parkway, La Porte, Texas, beginning at 4:30 pm to consider the following items of business:
Remote participation is available. Attend via a screen using this link:
https://us02web.zoom.us/j/84492765766?pwd=WFITTWp6ZnZRUzAxekZCNTAOSHJWZz09. Join
by phone at 877-853-5257 or 888-475-4499. The meeting ID is 844 9276 5766 and the passcode is
708164.
CALL TO ORDER
2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state
law, the time may be reduced if there is a high number of speakers or other considerations.)
AUTHORIZATIONS
(a) Approve the minutes of the June 26, 2023, meeting of the La Porte Development
Corporation Board of Directors. [Richard Warren, President]
(b) Presentation, discussion, and possible action to approve publishing a notice to begin
the 60-day comment period in order to amend the Fairmont Dog Park Project (Capital
Improvement Project PR0021) and Recreation Center Expansion Phase I Project
(Capital Improvement Project PR008), by transferring an amount not to exceed
$142,931.00 from the Fairmont Dog Park Project fund to the Recreation Center
Expansion Phase I Project fund. [Matt Daeumer, Assistant City Manager]
(c) Presentation, discussion, and possible action to approve the La Porte Development
Corporation's proposed 2023-24 Fiscal Year budget. [Matt Daeumer, Assistant City
Manager]
(d) Presentation, discussion, and interview with an applicant for the open Economic
Development Manager position. [Matt Daeumer, Assistant City Manager]
4. SET NEXT MEETING
5. BOARD COMMENTS Hear announcements concerning matters appearing on the
agenda; items of community interest, and/or inquiries of staff regarding specific factual
information or existing policy from the Committee members and City staff, for which no
formal action will be discussed or taken.
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