Laserfiche WebLink
RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <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 11, 2016 <br />January 11, 2016, <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, Engelken, Woodard, Martin and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice <br />Fogarty, Scott Livingston, and Clark Askins. <br /> <br />( <br />2. CONSENT <br />All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> requests an item be removed and considered separately.) <br /> <br />(a) <br />Consider approval or other action of minutes of the La Porte Development Corporation Board <br />meeting held on December 14, 2015 P. Fogarty <br />Vice-President Cooksley moved to approve minutes of the La Porte Development Corporation Board <br />MOTION PASSED <br />meeting held on December 14, 2015. Board member Woodard seconded. <br />UNANIMOUSLY 7/0. <br /> <br />(b) <br />Receive Financial Report S. Livingston <br /> <br />Economic Development Coordinator Scott Livingston provided the Financial Report. <br /> <br />Board member Clausen moved to approve the Financial Report. Vice-President Cooksley seconded. <br />MOTION PASSED UNANIMOUSLY 7/0. <br /> <br />3. AUTHORIZATIONS <br />This item was taken out of order. <br />(c) <br />Consider approval or other action to adopt proposed amendments to the Bylaws of the La Porte <br />-laws to the <br /> <br />City Council for consideration S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br /> <br />Page 1 of 3 <br />January 11, 2016, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />