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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 AUGUST 26, 2015 <br />August 26, 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: Board members Martin, Clausen, Ojeda and <br />Woodard. Absent: Vice-President Cooksley and Board member Engelken. Staff Present: Corby <br />Alexander, Sharon Harris, Scott Livingston, Traci Leach, Clark Askins and Michael Dolby. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) <br />Consider approval or other action of minutes of the meeting of the La Porte Development <br />Corporation Board held on July 7, 2015 P. Fogarty <br />Board member Clausen moved to approve the minutes of the meeting of the La Porte Development <br />MOTION PASSED <br />Corporation Board held on July 7, 2015. Board member Martin seconded. . <br />Ayes: President Warren, Board members Woodard, Clausen Ojeda and <br />Martin <br /> Nays: None <br /> Absent: Vice-President Cooksley and Board member Engelken <br />The agenda was taken out of order at this time and Finance Director Michael Dolby presented the Financial <br />Report. <br />5. STAFF REPORT <br />(a) <br />Receive Financial Report M. Dolby <br />Finance Director Michael Dolby presented the Financial Report. <br /> <br />Board member Martin asked if the Debt Service Transfer is a quarterly or annual payment. Mr. Dolby <br />responded payments occur in March and August. <br />3. DISCUSSION OR OTHER ACTION <br /> <br />Page 1 of 6 <br />August 26, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />