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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF SEPTEMBER 30, 2015 <br />September 30, 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 />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:04 p.m.The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br />Clausen, Engelken, Ojeda and Woodard. Absent: Board member Martin. Staff Present: Corby <br />Alexander, Sharon Harris, Scott Livingston, and Clark Askins. <br />( <br />2. CONSENT <br />All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> requests an item be removed and considered separately.) <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held <br />on August 26, 2015 – P. Fogarty <br />Board member Engelken moved to approve minutes of the meeting of La Porte Development <br />Corporation Board held on August 26, 2015 – S. Harris. Vice-President Cooksley seconded. <br />MOTION PASSED. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Woodard and Engelken <br /> Nays: None <br /> Absent: Board member Martin <br />(b) <br /> Consider approval or other action authorizing staff to execute payment in the amount of <br />$15,787.63 to David or Sharon Tindle for the completed enhancement project of the Oak Center <br />at 1000 S. Broadway - S. Livingston <br />Board member Engelken moved to authorize staff to execute payment in the amount of $15,787.63 <br />to David or Sharon Tindle for the completed enhancement project of the Oak Center at 1000 S. <br />MOTION PASSED. <br />Broadway. Vice President Cooksley seconded. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Woodard and Engelken <br /> Nays: None <br /> Absent: Councilmember Martin <br />Page 1 of 3 <br />September 30, 2015, La Porte Development Corporation Board Minutes <br /> <br />