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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD,BOARDMEMBER <br />CHUCK ENGELKEN, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY10, 2014 <br />February10,2014, <br />The City of La Porte Development Corporation Board met on at 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 LaPorte <br />Development Corporation Board were present: Board membersEngelken, Woodard, Martin, <br />Clausen, andOjeda. Absent: Vice President Cooksley. <br />Staff Present:Corby Alexander,Patrice Fogarty,Scott LivingstonandAssistant City Attorney Clark <br />Askins. <br />( <br />2. CONSENT AGENDA <br />All consent agenda items are considered routine by the La Porte Development <br />Corporation Boardand will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board memberrequests anitem be removed and considered separately.) <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on January 13, 2014–P. Fogarty <br />Board memberClausenmoved to approve the minutes as presented.Boardmember Engelken <br />seconded. <br />Ayes: President Warren, Boardmembers Clausen, Martin, Engelken <br />OjedaandWoodard <br />Nays: None <br />Absent:Vice-President Cooksley <br />3.AUTHORIZATIONS <br />(a) <br />Consider approval or other action authorizing staff to reimburse Claudia Cox on behalf of <br />Entrust Professional Insurance in the amount of $17,611.00 for completion of an <br />enhancement grant project –S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary.Claudia Cox showed <br />before and after photos of the building. <br />President Warren commented the outcome of the enhancement grant project was nicely <br />completed. <br />Page 1of 3 <br />February 10, 2014, La Porte Development Corporation Board Minutes <br /> <br />