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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 FEBRUARY 9, 2015 <br />February 9, 2015, <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 Richard Warren called the meeting to order at 5:02 p.m. The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br />Martin, Clausen, Engelken and Ojeda. Absent: Board member Woodard. Staff Present: Corby <br />Alexander, Patrice Fogarty, Scott Livingston, Michael Dolby and Clark Askins. <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 held on <br />January 26, 2015 P. Fogarty <br />Board member Engelken moved to approve minutes of the meeting of La Porte Development <br />MOTION PASSED <br />Corporation Board held on January 26, 2015. Vice-President Cooksley seconded. . <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br /> Absent: Board member Woodard <br /> <br />(b) <br />Consider approval or other action regarding an enhancement grant amount not to exceed <br />$25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building located at <br />153 South Broadway, to be awarded at the completion of the project S. Livingston <br />Economic Development Coordinator Scott Livingston provided a summary; and President/CEO, Doug <br />Shows of Eagle Energy Resources, LLC, provided information on the nature of the business. <br />Mr. Shows informed a proposed move-in date for April 1, 2015. <br /> <br /> <br />Page 1 of 3 <br />February 9, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />