HomeMy WebLinkAbout06-25-18 La Porte Development Corporation BoardRICHARD WARREN, PRESIDENT DANNY EARP, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT Ili 0 DOYLE BLACK, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER M SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD
MEMBER J2: ril As
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARI
MEETING OF JUNE 25,2018
The City of La Porte Development Corporation Board met on June 25, 2018, at the City Hall Council Chambers,
604 West Fairmont Parkway, La Porte, Texas, 77571, at 6:,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, Fuller, Black, Guerrero, Earp, and
Ojeda. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, Ryan Cramer and Clark Askins.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the March 26, 2018, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Engelken made a motion to approve minutes of the February 12, 2018, meeting of the
La Porte Development Corporation Board, Board member Fuller seconded the motion. MOTION
PASSED UNANIMOUSLY 7/0.
3. DISCUSSION AND POSSIBLE ACTON
(a) Discussion and possible action regarding the proposed budget for La Porte Development
Corporation Board for Fiscal Year 2018-2019 — R. Cramer
Economic Development Coordinator Ryan Cramer gave an overview of the La Porte Development
Corporation Board for Fiscal Year 2018-2019 that will be taken to City Council.
Board member Earp made a motion to accept the budget as presented. Board member Engelken
seconded the motion, MOTION PASSED UNANIMOUSLY 7/0.
(b) Discussion and possible action regarding an update of the Economic Development Strategic Plan —
R. Cramer
Economic Development Coordinator Ryan Cramer presented a summary.
Board member Earp made a motion not to move forward with a new plan and to continue with the existing
plan. Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 7/0.
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June 26, 2018, La Porte Development Corporation Board Minutes
Board members set July 23, 2018, if a meeting is needed.
S. 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.
There were no comments.
6. ADJOURN
There being no further business, President Warren moved to adjourn the meeting at 5:41 p.m. Board
member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 7/0.
Respectfully submitted,
Patrice 0=o6arty,'-City(i�'Cretary'/
"11 P
Passed and approved on this the,,; day o,f 2018.
President Richard Warren
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June 25, 2018„ La Porte Development Corporation Board Minutes