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HomeMy WebLinkAbout04-30-2025 LPDC minutesMINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING Members present: Chuck Engelken, Danny Earp, Amanda Gerrish, Brent McCaulley, John Blakemore Members Attending Remotely: None Members absent: Nancy Ojeda, Richard Warren Council -appointed officers present: Corby Alexander, City Manager; Clark Askins, City Attorney; Lee Woodward, City Secretary The La Porte Development Corporation Board of Directors met on April 30, 2025, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m. 1. CALLTO ORDER City Secretary Lee Woodward called the meeting to order at 5:30 p.m. and announced the president and vice president were not president. Without objection, Member Engelken was elected as the chair pro tem for the meeting. 2. CITIZEN COMMENT There were no comments. 3. AUTHORIZATIONS a. Presentation, discussion, and possible action to approve the minutes of the March 24, 2025, meeting. rove the minutes of the 5-0. b. Frank's Collision Repair - Enhancement Grant - Presentation, discussion, and possible action to approve an enhancement grant for Kate Davis Holdings LLC, in an amount not to exceed $75,000.00, for enhancements to building fagade and property for business site located at 2151 Underwood Road, La Porte, Texas. [Haley Bowers, Economic Development Manager] Member Page is too large to OCR. Mrs. Bowers shared photos of the rented items from the Baytown Sculpture Trail on display locally and the new La Porte postcard style mural. She also announced the next SBA federal contracting training coming up on May 20 at 9 a.m. S. SET NEXT MEETING -June 23 was set for the next meeting. 6. BOARD COMMENTS -Committee members thanked Mrs. Bowers for her work. 7. ADJOURN - Without objection, Chair Pro Tem Engelken adioumed the meeting at