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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 OCTOBER 22, 2012 <br />October 22,2012, <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 to order at 5:00p.m. The following members of the La Porte <br />Development Corporation Board were present: Board membersCooksley,Zemanek,Engelken, <br />Clausen, Woodard and Ojeda. <br />Staff Present:Corby Alexander,Traci Leach,Patrice Fogarty,Clark Askins, Michael Dolby and <br />Stacey Osborne. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on August 14, <br />2012–P. Fogarty <br />Board member Zemanekmoved to approve the minutes as presented. Board member Cooksley <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Board members Engelken, Woodard, <br />Cooksley, Zemanek, Clausen and Ojeda <br />Nays: None <br />Absent:None <br />3. <br />Receive presentation from staff and provide guidance regarding the pursuit of an incentive project– <br />S. Osborne <br />Economic Development Coordinator StaceyOsborne provided a presentation. <br />Board member Zemanekmoved toauthorize the La Porte Development Corporation Board to <br />MOTION <br />pursue an incentive project withInterGulf Corporation. BoardmemberOjeda seconded. <br />PASSED. <br />Ayes: President Warren, Board members Engelken, Woodard, <br />Cooksley, Zemanek, Clausen and Ojeda <br />Nays: None <br />Absent:None <br />4. <br />Consider approval or other action awarding a grant amount not to exceed $25,000.00 for Kyle <br />Reese,owner of a historic building needing renovations for the Main Street Overlay District <br />enhancement program to be awarded at the completion of the project –S. Osborne <br />Page 1of 2 <br />October 22, 2012, La Porte Development Corporation Board Minutes <br /> <br />