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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> <br />JAY MARTIN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 14, 2014 <br />July 14, 2014, <br />The City of La Porte Development Corporation Board met on at the City Hall Council <br />5:00 p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of <br />business: <br /> <br />1. CALL TO ORDER <br /> <br />President Warren called the meeting to order at 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Martin, Clausen, Woodard and Vice <br />President Cooksley. Absent: Board members Engelken and Ojeda. <br /> <br />Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Clark Askins and Traci Leach. <br />( <br />2. CONSENT AGENDA <br />All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items unless <br />a Board member requests an item be removed and considered separately.) <br /> <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br /> held on June 9, 2014 P. Fogarty <br />(b) <br />Consider approval or other action authorizing Staff to execute payment in the amount of <br /> <br />$300,000 to INEOS USA, LLC pursuant to the Development Agreement S. Livingston <br /> <br />(c) <br />Discussion or other action regarding the proposed budget for La Porte Development Corporation <br /> <br />Board for Fiscal Year 2014-2015 S. Livingston <br />Vice President Cooksley moved to approve the consent agenda as presented. Board member Martin <br />seconded. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Clausen, Woodard and Martin <br />Nays: None <br /> Absent: Board members Engelken and Ojeda <br />3. DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action authorizing Staff to post appropriate notice for a public hearing for an <br />economic incentive grant to ACT Independent Turbo Services, Inc. S. Livingston <br /> <br /> <br />Page 1 of 3 <br />July 14, 2014, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />