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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, VICE PRESIDENT <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 MAY 12, 2014 <br />The City of La Porte Development Corporation Board met on May 12, 2014, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: <br />1. CALL TO ORDER <br />President Warren called the meeting to order at 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Martin, Clausen, Woodard, Ojeda <br />Engelken and Vice President Cooksley. <br />Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Clark Askins and Traci Leach <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 unless <br />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 April 28, 2014 — P. Fogarty <br />Board member Engelken moved to approve the consent agenda as presented. Vice President <br />Cooksley seconded. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Clausen, Woodard, Ojeda, Martin and Engelken <br />Nays: None <br />Absent: None <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding Proposed Projects for Fiscal Year 2014-2015 Budget — S. <br />Livingston <br />Economic Development Coordinator Scott Livingston presented discussion Proposed Projects for <br />Fiscal Year 2014-2015 Budget. <br />Board members were acceptable with providing Economic Development Coordinator Scott Livingston a <br />salary of 75% to the La Porte Development Corporation Board budget instead of 50% as was last years <br />budget. <br />Board member Clausen commented budget transparency is important and the budget is on the right <br />path. <br />Page 1 of 2 <br />May 12, 2014, La Porte Development Corporation Board Minutes <br />