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HomeMy WebLinkAbout03-25-24 LPDCMINUTES OF THE MEETING OF THE LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS March 25, 2024, 6:00 p.m. City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, 77571 Members present: Nancy Ojeda, Chuck Engelken, Danny Earp, Brent McCaulley, John Blakemore Members absent: Amanda Gerrish, Richard Warren Council -appointed Corby Alexander, City Manager; Clark Askins, City Attorney, Lee officers present: Woodward, City Secretary The La Porte Development Corporation Board of Directors met in a meeting on March 25, 2024, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. CALL TO ORDER President Oieda called the meeting to order at 5:01 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 February 26, 2024, La Porte Development Corporation Board of Directors meeting. [Lee Woodward, City Secretary] IM 531 N. 10th Street Enhancement Grant Presentation, discussion, and possible action to approve an enhancement grant agreement between the La Porte Development Corporation and Girard Equipment, Inc., in an amount not to exceed $2,056.75, for improvements to building sign located on real property at 531 N. 10' Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] 4. STAFF REPORTS There were no reports. 5. SET NEXT MEETING The Board was reminded of its budget meeting on April 11, at 6 p.m. Without objection the next meeting was set forApril 22, at 5 p.m. 6. BOARD COMMENTS There were no comments. 7. ADJOURN