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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF SEPTEMBER 23, 2013 <br />The City of La Porte Development Corporation Board met on September 23, 2013, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br />business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:02 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Engelken, Woodard, Clausen, and <br />Ojeda. Vice -President Cooksley and Board member Martin were absent. <br />Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty, Scott Livingston, Michael Dolby and <br />Assistant City Attorney Clark Askins. <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on August 26, 2013 — P. Fogarty <br />(b) Consider approval or other action regarding proposed Amendment No. 1 to an Incentive <br />Agreement dated June 10, 2013 between the La Porte Development Corporation and <br />Intergulf Corporation — S. Livingston <br />(c) Consider approval or other action authorizing first incentive payment of $375,000.00 to <br />Intergulf Corporation pursuant to Incentive Agreement dated June 10, 2013 — S. Livingston <br />(d) Consider approval or other action regarding proposed Incentive Agreement between the <br />La Porte Development Corporation and INEOS USA, LLC. — S. Livingston <br />Board member Engelken moved to approve the Consent Agenda pursuant to staff <br />recommendations. Board member Clausen seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Clausen, Woodard, <br />Engelken and Ojeda <br />Nays: None <br />Absent: Vice -President Cooksley and Board member Martin <br />Page 1 of 4 <br />September 23, 2013, La Porte Development Corporation Board Minutes <br />