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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />BOB PIZZITOLA, VICE PRESIDENTRANDY WOODARD,BOARDMEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JANUARY 9, 2012 <br />Monday,January 9, 2012, <br />The City of La Porte Development Corporation Board met onat the City Hall <br />5:00p.m <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at .to consider the following <br />items of business: <br />1.Call to Order <br />President Warren called the meeting to order at 5:00p.m. The following members of the La Porte <br />Development Corporation Boardwere present: Vice President Pizzitola,Board members Ojeda, <br />Woodard and Zemanek.Members of the La Porte DevelopmentCorporationBoard absent: Board <br />members Clausen and Engelken. <br />Staff Present:Steve Gillett, Traci Leach,StaceyOsborne,Patrice Fogarty,Michael Dolby, and <br />Assistant City Attorney ClarkAskins. <br />2.Consider approval of Minutes of the La Porte Development Corporation Boardheld on <br />December 12, 2011 <br />–P. Fogarty <br />BoardmemberZemanek moved to approve the minutes as presented. Vice President Pizzitola <br />MOTION PASSED. <br />seconded. <br />Ayes:President Warren, Vice President Pizzitola, Board members <br />Ojeda, Woodard, and Zemanek <br />Nays:None <br />Absent:Board members Clausen and Engelken <br />3.Consider approval or other action regarding funding of the Main Street District enhancement <br />program grant awarded to Don Hulen/Real Cheap Tools in the amountof $25, 000–S. <br />Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />BoardmemberZemanek moved to award funding of the Main Street District enhancement program <br />grant award to Don Hulen/Real Cheap Tools in the amount of $25,000.Board member Woodard <br />MOTION PASSED. <br />seconded. <br />Ayes:President Warren, Vice President Pizzitola, Board members <br />Ojeda, Woodard, and Zemanek <br />Nays:None <br />Absent:Board members Clausen and Engelken <br />Page 1of 2 <br />January 9, 2012, La Porte Development Corporation Board Minutes <br /> <br />