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HomeMy WebLinkAbout3-27-23 FencingBRENT McCAULLEY, CHAIR COUNCILPERSON AT LARGE B MINUTES OF THE LA PORTE COMMUNITY FENCING AD HOC COMMITTEE MEETING MARCH 27, 2023 CHUCK ENGELKEN COUNCILPERSON BILL BENTLEY COUNCILPERSON The La Porte Community Fencing Ad Hoc Committee of the City of La Porte met on Monday, March 27, 2023, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m. to consider the following items of business: Committee Members present: Councilperson Brent McCaulley; Mayor Pro Tern Chuck Engelken, Councilpersons Bill Bentley, City Manager Corby Alexander, Public Works Director Ray Mayo, Parks and Recreation Director Tim Miller Committee Members attending remotely: None Committee Members absent: None Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark T. Askins, Assistant City Attorney CALL TO ORDER — Chair McCaulley called the meeting to order at 5:30 p.m. 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.) There were no citizen comments. 3. STATUTORY AGENDA The purpose of this meeting is to discuss and formulate City Council and staff plans, operations, policies, and/or future projects, including the following: a. Presentation, discussion, and possible action to approve the minutes of the December 12, 2022, Committee meeting. Member Engelken moved approve the minutes of the December 12, 2022, Committee meeting; the motion was seconded by Member Bentley: the motion was adopted, 6-0. b. Presentation, discussion, and possible action on potential changes to the City's Community Fence Funding program/policy. [Matt Daeumer, Assistant City Manager] Member Engelken moved to accept staffs recommendations to make changes to the City's Community Fence Funding program/policy: the motion was seconded by Member Bentley: the motion was adopted, 6-0. 4. COMMITTEE COMMENT — Near 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 Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken. Members discussed anticipating a next meeting at 4:30 p.m. on April 24. ADJOURN — rd, city Secretary this C011Nl`I X,kk,vk ,