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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> <br />JAY MARTIN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF AUGUST 18, 2014 <br />August 18, 2014, <br />The City of La Porte Development Corporation Board met on at the City Hall Council <br />5:00 p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of <br />business: <br /> <br />1. CALL TO ORDER <br /> <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, Engelken and Vice <br />President Cooksley. Vice-President Cooksley arrived at the table at 5:04 p.m. <br /> <br />Staff Present: Corby Alexander, Sharon Harris, Scott Livingston, Michael Dolby, Clark Askins and Traci <br />Leach. <br />( <br />2. CONSENT AGENDA <br />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 /> <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br /> held on August 11, 2014 S. Harris <br />Board member Clausen moved to approve the consent agenda as presented. Board member Engelken <br />seconded. <br />Ayes: President Warren, Board members Woodard, Ojeda, Clausen, <br />Engelken and Martin <br />Nays: None <br /> Absent: Vice-President Cooksley <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding basic plan for moving forward with Retail and Restaurant <br />Development in the next twelve (12) months S. Livingston <br />Economic Development Coordinator Scott Livingston presented prospective Retail and Restaurant <br />Development in the City for the next twelve (12) months and his working efforts that are also in process. <br />Mr. Livingston also advised Board members he is fulfilling all request for information from each of the <br />contacts at the recent ICSC Show that was attended in Las Vegas. <br /> <br /> <br />Page 1 of 3 <br />August 18, 2014, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />