Laserfiche WebLink
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 MARCH 9, 2015 <br />March 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 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br />Martin, Clausen, Woodard, and Ojeda. Board members Absent: Board member Chuck Engelken. Staff <br />Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Michael Dolby and Clark Askins. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />February 23, 2015 P. Fogarty <br />Board member Clausen moved to approve minutes of the meeting of La Porte Development <br />MOTION PASSED <br />Corporation Board held on February 9, 2015. Vice-President Cooksley seconded. . <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Woodard, Clausen and Martin <br />Nays: None <br /> Absent: Board member Engelken <br /> <br />3. SET DATE FOR NEXT MEETING <br />S. Livingston <br /> <br />Board members set the next meeting dates for Monday, April 6, 2015, at 5:00 p.m. and Monday, <br />April 13, 2015, at 5:00 p.m. <br />4. STAFF REPORTS <br />(a) Receive 2014-2015 Annual Report from Chad Buke, President/CEO of the Economic Alliance <br />Houston Port Region S. Livingston <br /> <br />Chad Buke, President/CEO of the Economic Alliance Houston Port Region, provided the 2014-2015 Annual <br />Report and PowerPoint Presentation. <br /> <br />Board member Martin questioned if there are any major obstacles to continued economic development for <br />the Houston Port Region in the next 12 months. Mr. Burke responded the two biggest issues are workforce <br />development and transportation. <br /> <br /> <br />Page 1 of 2 <br />March 9, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />