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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD,BOARDMEMBER <br />CHUCK ENGELKEN, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 23, 2013 <br />July 23, 2013, <br />The City of La Porte Development Corporation Board met onat the City Hall Council <br />5:00p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the followingitems of <br />business: <br />1. <br />Call to Order <br />President Warren called the meeting to order at 5:00 p.m. The following members of the LaPorte <br />Development Corporation Board were present: Board membersEngelken, Martin, Woodard,and <br />Ojeda. Absent: Board member Clausenand Vice-President Cooksley. <br />Staff Present: Corby Alexander, Traci Leach, Sharon Harris, Scott Livingston, Michael Dolbyand <br />Assistant City Attorney ClarkAskins. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on June 10, <br />2013 – P. Fogarty <br />Board memberEngelkenmoved to approve the minutes as presented. Board member Woodard <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Boardmembers Woodard, Martin, <br />Engelkenand Ojeda <br />Nays: None <br />Absent:Vice-President Cooksley and Board member Clausen <br />3. <br />Consider approval or other actionregarding proposed budget for the 2013-2014 La Porte <br />Development Corporation Board – S. Livingston <br />Economic Development Coordinator Scott Livingstonpresented a summaryfor the proposed <br />budget for the 2013-2014La Porte Development Corporation Board. <br />Board member Woodard questioned if the La Porte Development Corporation Board owned any <br />property. Economic Development Coordinator Scott Livingston responded no.Board member <br />Woodward questioned Services and Charges Accounts 9004for $410,061and 9015for $695,000 <br />Mr. Livingston informed Account9004is forDebt Service Payments for the library, Bay Area Blvd, <br />Canada Road and the ball fields; and Account 9015 is for LomaxArenaand construction costs for <br />rd <br />3Street. <br />Board member Ojeda questioned theSpecial Programs Account 9997 for $85,927.Mr. Livingston <br />informed it is a 3percentincrease for staffandHarris County Bus Service and Workforce Training <br />incentives. <br />Page 1 of 4 <br />July 23, 2013, La Porte Development Corporation Board Minutes <br /> <br />