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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY 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 JULY16, 2012 <br />July16,2012, <br />The City of La Porte Development Corporation Board met onat the City Hall Council <br />5:00p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at .to consider the followingitems of <br />business: <br />1. <br />Call to Order <br />President Warrencalled the meeting toorder at 5:00p.m. The following members of the La Porte <br />Development Corporation Board were present: Board membersClausen, Woodard, Ojeda, <br />Zemanek and Cooksley. Absent: Board member Engelken. <br />Staff Present: Corby Alexander,Traci Leach, Patrice Fogarty, Stacey Osborne, Michael Dolby,and <br />Assistant City Attorney Clark Askins. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on May 15, <br />2012–P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Board member Woodard <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Board members Clausen,Woodard,Ojeda, <br />Zemanek and Cooksley <br />Nays: None <br />Absent:Board member Engelken <br />3. Public Hearing <br />to receive comments on a proposed project providing for the expenditure of <br />$1,000,000.00 by the La Porte Development Corporation to fund an incentive grant for drainage <br />and street related infrastructure improvements for a plant expansion project in the Battleground <br />Industrial District –S. Osborne <br />The public hearing was opened at 5:03 p.m. Economic Development Coordinator Stacey Osborne <br />presented a summaryregarding aproposed project providing for the expenditure of $1,000,000.00 <br />by the La Porte Development Corporation to fund an incentive grant for drainage and street related <br />infrastructure improvements for a plant expansion projectin the Battleground Industrial. <br />There were no commentsfrom the public. <br />The public hearing closed at 5:08 p.m. <br />Page 1of 4 <br />July 16, 2012, La Porte Development Corporation Board Minutes <br /> <br />