HomeMy WebLinkAbout12-11-17 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT DOYLE BLACK,BOARD MEMBER
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CHUCK ENGELKEN,BOARD MEMBER V i > ^i SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO,BOARD ''kr41-22d
MEMBER
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF DECEMBER 11, 2017
The City of La Porte Development Corporation Board met on December 11, 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. Other members of the La Porte
Development Corporation Board present: Board members Engelken, Earp, and Ojeda. Absent: Board
members Fuller, Guerrero and Black. Staff Present: Corby Alexander, Michael Dolby, Jason Weeks,
Patrice Fogarty, Ryan Cramer and Clark Askins.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the November 13, 2017, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Engelken moved to approve minutes of the August 14, 2017, meeting of the La Porte
Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED
UNANIMOUSLY 4/0. Board members Fuller, Black and Guerrero were absent.
3. DISCUSSION AND POSSIBLE ACTION
(a) Discussion and possible action regarding fencing design options under La Porte Development
Corporation project for erection of fence along Spencer Highway between Underwood Rd., and
Farrington Blvd. — R. Cramer
Planning Technician Ryan Cramer presented a summary for fencing design options.
Board member Earp made a motion to go with the precast concrete option for the fencing design. Board.
Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members
Fuller, Black and Guerrero were absent.
4. SET DATE FOR NEXT MEETING
Board members did not set a date for the next meeting.
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December 11,2017, La Porte Development Corporation Board Minutes
4. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual information or
existing policies.
President Warren thanked everyone for coming out.
5. ADJOURN
There being no further business, Board member Engelken moved to adjourn the meeting at 5:12 p.m.
Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members
Fuller, Black and Guerrero were absent.
Re •ectfully submitted,
Patrice Fogarty, i9 Secre
Passed and approved on this t4g4
y of 2018.
President ichard Warren
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December 11,2017, La Porte Development Corporation Board Minutes