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business prospect, and deliberate possible offer of financial or other incentives to business prospect, in <br />at the former Chevrolet dealership site at <br />connection with new retail development/business enterprises <br />corner of Spencer Hwy and SH 146 <br />. <br />Board membersrecessed the regular meeting to convene an executive session at 5:08p.m. to <br />d <br />eliberateeconomic development negotiations. <br />9.RECONVENE <br />into regular session and consider action, if any, on items discussed in executive <br />session. <br />The regular meeting reconvened at5:40 p.m. There was no action taken. <br />10.ADJOURN <br />There being no further business, at 5:52p.m.Board member Engelkenmoved to adjourn the <br />MOTION PASSED. <br />meeting.Board member Ojedaseconded. <br />Ayes: President Warren, Board members Clausen, Martin, Woodard, <br />Engelken, andOjeda <br />Nays: None <br />Absent:Vice-President Cooksley <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty,City Secretary <br />th <br />Passed and approved on this10dayofFebruary,2014. <br />____________________________________ <br />President RichardWarren <br />Page 3of 3 <br />January 13, 2014, La Porte Development Corporation Board Minutes <br /> <br />