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Board member Ojeda questioned if any of the employees were coming from Beaumont, Texas. Mr. <br />Sims responded none from Beaumont, several from the Deer Park/Pasadena area, Mont Belvieu, <br />and one from Orange. <br />Board member Engelken questioned the number of full time jobs. Mr. Sims responded 90 <br />employees at the end of the third year. <br />Board memberClausen moved to approvethe proposed incentive grant request in an amount not to <br />exceed $15,000.00 to the Richard Industrial Group to open a new office and relocate and/or hire at <br />least 75 full-time employees in La Porte.Boardmember Martinseconded. <br />Ayes: President Warren, Vice-President Cooksley, Boardmembers <br />Clausen, Martin, Woodard, Engelken and Ojeda <br />Nays: None <br />Absent:None <br />4.SET DATE FOR NEXT MEETING <br />S. Livingston <br />– <br />Board members set the next meeting date for January 13, 2014,at 5:00 p.m. <br />5.STAFF REPORTS <br />(a)Receive Financial Report –M. Dolby <br />Finance Director Michael Dolby presented the Financial Report and provided an estimate of the year <br />end Fund Balance after commitments to Project Nebula, Intergulf,and Rob Johnson Interests. <br />BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of <br />6. <br />community members, city employees, and upcoming events; inquiry of staff regarding specific <br />factual information or existing policies. <br />There were no comments. <br />7.ADJOURN <br />There being no further business, at 5:20p.m.Board member Vice-President Cooksleymoved to <br />MOTION PASSED. <br />adjourn the meeting.Board member Woodardseconded. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Clausen, Martin, Woodard, Engelken, andOjeda <br />Nays: None <br />Absent:None <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty,City Secretary <br />th <br />Passed and approved on this13dayofJanuary,2014. <br />____________________________________ <br />President RichardWarren <br />Page 2of 2 <br />December 9, 2013, La Porte Development Corporation Board Minutes <br /> <br />