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<br /> <br />Board member Martin moved to authorize Board President Richard Warren to execute a proposed <br />development agreement with ACT Independent Turbo Services, Inc. Board member Ojeda seconded. <br />MOTION PASSED. <br /> <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br /> Absent: Board member Woodard <br /> <br />4. SET DATE FOR NEXT MEETING <br />S. Livingston <br /> <br /> <br />Board members set the next meeting date for Monday, January 12, 2015, at 5:00 p.m. <br /> <br />5. STAFF REPORTS <br />(a) Receive Financial Report M. Dolby <br /> <br />Finance Director Michael Dolby provided a report. There were no Board questions. <br /> <br />BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />6. <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br />There were no Board comments <br />. <br />7. EXECUTIVE SESSION <br /> The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title <br />5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br /> <br /> <br />8. RECONVENE <br />into regular session and consider action, if any, on items discussed in executive session. <br />There was no executive session. <br /> <br />9. ADJOURN <br /> <br /> <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:33 p.m. <br />Vice-President Cooksley seconded. MOTION PASSED. <br /> <br /> <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br /> <br />th <br />Passed and approved on this 12 day of January, 2015. <br /> <br />____________________________________ <br /> <br />Page 2 of 3 <br />November 17, 2014, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />