HomeMy WebLinkAbout02-06-17 La Porte Development Corporation Board RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER
itFLNANCY OJEDA,VICE-PRESIDENT 9RANDY WOODARD,BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER D �" SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD
MEMBER re%AS
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF FEBRUARY 6, 2017
The City of La Porte Development Corporation Board met on February 6, 2017, at the City Hall Council
Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following
items of business:
1. CALL TO ORDER
President Richard Warren called the meeting to order at 5:00 p.m. The following members of the
La Porte Development Corporation Board were present: Board members Fuller, Guerrero, Woodard
and Ojeda. Absent: Board members Engelken and Clausen. Councilmembers Present: Kaminski,
Earp, Zemanek, J. Martin and K. Martin. Staff Present: Corby Alexander, Traci Leach, Sharon Harris,
Clark Askins, Ryan Cramer, Megan Mainer, Rene Valdez, Gladis Sanchez and Shawna Jones.
2. MEET AND GREET WITH FINALISTS FOR ECONOMIC DEVELOPMENT COORDINATOR
POSITION.
Planning Technician Ryan Cramer and Recreation Superintendent Megan Mainer met with Board
members for the Economic Development Coordinator position and provided presentations.
3. ADJOURN
There being no further business, Board member Woodard moved to adjourn the meeting at 6:01 p.m.
Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 5/0. Board
members Engelken and Clausen were absent.
Respectfully submitted,
16~ \5J-1/001(
haron Harris, Assistant City Secretary
Passed andel approved on this the 27th day of March, 2017.
President Richard Warren
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February 6, 2017, La Porte Development Corporation Board Minutes