Laserfiche WebLink
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 JANUARY 12, 2015 <br />January 12, 2015, <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, Woodard, Martin, and Ojeda. Staff Present: Corby Alexander, Patrice Fogarty, Scott <br />Livingston, Michael Dolby, Clark Askins and Traci Leach. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />November 17, 2014 P. Fogarty <br />Board member Engelken moved to approve minutes of the meeting of the La Porte Development <br />Corporation Board held on November 17, 2014. Vice-President Cooksley seconded. MOTION <br />PASSED. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Woodard, Engelken and Martin <br />Nays: None <br /> Absent: None <br />3. DISCUSSION OR OTHER ACTION <br />(a) Consider approval or other action regarding an enhancement grant amount not to exceed <br />$25,000.00 for Lafitte Cajun Station, to be awarded at the completion of the project S. Livingston <br /> <br />Economic Development Coordinator Scott Livingston presented a summary, and Kelli Grabbe provided <br />a PowerPoint Presentation. <br /> <br />Vice-President Cooksley moved to approve an enhancement grant amount not to exceed $25,000.00 <br />for Lafitte Cajun Station, to be awarded at the completion of the project. Board member Martin <br />MOTION PASSED <br />seconded. . <br /> <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Woodard, Clausen, Engelken and Martin <br /> <br />Page 1 of 2 <br />January 12, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />