HomeMy WebLinkAbout08-26-19 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT �� A DANNY EARP,BOARD MEMBER
at,NANCY OJEDA,VICE-PRESIDENT JOHNNY MORALES,BOARD MEMBER
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CHUCK ENGELKEN,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO,BOARD `ki41 /►
MEMBER
MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 26, 2019
The City of La Porte Development Corporation Board met on Monday, August 26, 2019, at the City Hall Council
Chambers,604 West Fairmont Parkway, La Porte,Texas,at 5:00 p.m.,with the following in attendance:
Board members present: Richard Warren, Chuck Engelken, Danny Earp,Johnny Morales, Shelley Fuller, Nancy Ojeda
Board members absent: Venessa Guerrero
Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins,
Assistant City Attorney
1. CALL TO ORDER—President Warren called the meeting to order at 5:00 p.m.
2. STATUTORY AGENDA
(a) Approve minutes of the meeting held on July 22, 2019. [Richard Warren, President]
Board member Engelken moved to approve the minutes: the motion was adopted unanimously.
(b) Presentation, discussion, and possible action to approve an enhancement grant to FunCare Children's
Center for its facility at 10325 West Fairmont Parkway. [Ryan Cramer, Economic Development
Coordinator]
Board member Engelken moved to deny an enhancement grant to FunCare Children's Center for its facility at
10325 West Fairmont Parkway;the motion was adopted unanimously.
(c) Presentation, discussion, and possible action to elect a President and Vice-president for FY 2019-2020,
per Section 3.02 of the Corporation's Bylaws. [Ryan Cramer, Economic Development Coordinator]
Board member Engelken nominated Richard Warren as President and Nancy Warren as Vice-President for FY
2019-2020;the motion was adopted unanimously.
(d) Presentation, discussion, and possible action to approve the Office of Economic Development's
proposed La Porte Development Corporation budget for FY 2019-2020. [Ryan Cramer, Economic
Development Coordinator]
Board member Engelken moved to approve the Office of Economic Development's proposed La Porte
Development Corporation budget for FY 2019-2020 as presented;the motion was adopted unanimously.
3. SET DATE FOR NEXT MEETING
The next meeting was scheduled for September 23, 2019.
4. COMMENTS
Ther .ere no comments.
5. J UI N—Without obj tion,the meeting was adjourned at 5:19 p.m.
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Le oodwar , City Secretary
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August 26, 2019, La Porte Development Corporation Board Minutes