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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 NOVEMBER 17, 2014 <br />November 17, 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 Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br />Clausen Martin, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, Patrice <br />Fogarty, Scott Livingston, Michael Dolby, 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) Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />October 27, 2014 P. Fogarty <br />(b) Consider approval or other action regarding an enhancement grant amount not to exceed $9,652.90 <br />to Ronda Stockton, owner of And Sew It Began to be awarded at the completion of the project, <br /> <br />conditional upon receipts for work - S. Livingston <br /> <br />Ronda Stockton, owner of And Sew It Began presented a summary for approval of an enhancement <br />grant in the amount of $9,392.98. <br /> <br />Vice President Cooksley moved to approve the consent agenda and approve enhancement grant <br />amount not to exceed $9,392.98. Board member Clausen seconded. MOTION PASSED. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br /> Absent: Board member Woodard <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to execute a <br />proposed development agreement with ACT Independent Turbo Services, Inc. S. Livingston <br /> <br />Economic Development Coordinator Scott Livingston presented a summary. <br /> <br />Page 1 of 3 <br />November 17, 2014, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />