HomeMy WebLinkAbout08-28-23 LPDCRICHARD WARREN
PRESIDENT
BRENT MCCAULLEY
COUNCILPERSON
AMANDA GERRISH
BOARD MEMBER
CHUCK ENGELKEN
COUNCILPERSON
DANNY EARP
BOARD MEMBER
JOHN BLAKEMORE
BOARD MEMBER
NANCY OJEDA
VICE-PRESIDENT
MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING OF AUGUST 28, 2023
The City of La Porte Development Corporation Board met on August 28, 2023, 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: Nancy Ojeda, Chuck Engelken, Danny Earp, Brent McCaulley, Amanda Gerrish
Board members attending remotely: None
Board members absent: Richard Warren, John Blakemore
Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary;
Clark Askins, City Attorney
CALL TO ORDER — Vice President Ojeda called the meeting to order at 5.02 p.m.
2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the
time may be reduced if there is a high number of speakers or other considerations)
There were no comments.
3. AUTHORIZATIONS
a. Presentation, discussion, and possible action to approve the minutes of the July 24, 2023,
meeting of the La Porte Development Corporation Board of Directors. [Richard Warren,
President]
Member Engelken moved to approve the minutes of the July 24,2023, meeting of the La Porte
Development Corporation Board of Directors, the motion was seconded by Member Earp; the
motion was adopted, 5-0.
b. Presentation, discussion, and possible action to approve the La Porte Development
Corporation's proposed 2023-24 Fiscal Year budget. [Matt Daeumer, Assistant City
Manager]
Member Earp moved to approve the La Porte Development Corporation's proposed 2023-24 Fiscal
Year budget; the motion was seconded by Member Engelken; the motion was adopted, 5-0.
4. SET NEXT MEETING
September 25, 2023, was set as a tentative date for the next meeting.
5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of
community interest; and/or inquiries of staff regarding specific factual information or existing policy from
the Committee members and City staff, for which no formal action will be discussed or taken.
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August 28, 2023, La Porte Development Corporation Board of Directors Meeting Minutes
There were no comments.
6. ADJOURN
urned the meeting at 5.20 p.m.
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August 28, 2023, La Porte Development Corporation Board of Directors Meeting Minutes