Laserfiche WebLink
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 JANUARY 21, 2013 <br />January 21,2013, <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 meetingto order at 5:00p.m. The following members of the La Porte <br />Development Corporation Board were present: Board membersEngelken, Clausen, Woodard, <br />Ojeda, and Cooksley. Members of the La Porte Development Corporation Board absent: Board <br />member Zemanek. <br />Staff Present:Corby Alexander,Traci Leach, Patrice Fogarty,Michael DolbyandAssistant City <br />Attorney Clark Askins. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on <br />November12, 2012 –P. Fogarty <br />Board member Clausenmoved to approve the minutes as presented. Board member Cooksley <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Board members Engelken, Clausen, <br />Woodard,Ojeda and Cooksley <br />Nays: None <br />Absent:Board member Zemanek <br />3. <br />Consider approval or other action appointing a President and Vice-President as authorized by the <br />Bylaws of the City of La Porte Development Corporation –T. Leach <br />Assistant City Manager Traci Leach presented a summary asking the Board to appoint a President <br />and Vice-President as authorized by the Bylaws of the City of La Porte Development Corporation <br />for the remainder of the year. <br />Board member Woodardmoved to reappoint Richard Warrenas President and Mike Cooksley as <br />Vice-President of the La Porte Development Corporation Boardthrough October 1, 2013. Board <br />MOTION PASSED. <br />member Engelken seconded. <br />Ayes: President Warren, Board members Engelken, Clausen, <br />Woodard, Ojedaand Cooksley <br />Nays: None <br />Absent:Board member Zemanek <br />Page 1of 4 <br />January 21, 2013, La Porte Development Corporation Board Minutes <br /> <br />