HomeMy WebLinkAbout07-23-18 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT 4. - 9 DOYLE BLACK,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER V SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO, BOARD �ri
MEMBER
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF JULY 23, 2018
The City of La Porte Development Corporation Board met on July 23, 2018, 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 Fuller, Guerrero and Earp. Staff Present:
Jason Weeks, Patrice Fogarty, and Clark Askins. Absent: Staff member Ryan Cramer; Board
members Engelken, Ojeda and Black.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the June 25, 2018, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Earp made a motion to approve minutes of the June 25, 2018, meeting of the La Porte
Development Corporation Board. Board member Fuller seconded the motion. MOTION PASSED
UNANIMOUSLY 4/0. Board members Engelken, Ojeda and Black were absent.
(b) Consider approval or other action authorizing the La Porte Development Corporation President
to sign a thirty-six(36) month economic development services agreement with the Economic Alliance
Houston Port Region beginning July 1, 2018 and ending June 30, 2021 —J. Weeks
Board member Earp made a motion to authorize the La Porte Development Corporation President to
sign a thirty-six (36)-month economic development services agreement with the Economic Alliance
Houston Port Region, beginning July 1, 2018, and ending June 30, 2021. Board member Fuller
seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board members Engelken, Ojeda
and Black were absent.
3. SET DATE FOR NEXT MEETING
Board members set the next meeting date for August 27, 2018.
5. 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.
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July 23, 2018,La Porte Development Corporation Board Minutes
6. ADJOURN
There being no further business, Board member Guerrero moved to adjourn the meeting at 5:03 p.m.
Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. Board
members Engelken, Ojeda and Black were absent.
Respectfully submitted,
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Patrice Fogarty, Ci ecret
Passed and approved on this the /-iay of a{,G , 2018.
Preside Richard Warren
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July 23, 2018, La Porte Development Corporation Board Minutes