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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />MIKE COOKSLEY, VICE PRESIDENT <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 OCTOBER 28, 2015 <br />October 28, 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 5:10 p.m.The following members of the <br />La Porte Development Corporation Board were present: Board members Martin, Ojeda and <br />Woodard. Absent: Vice-President Cooksley, Board members Clausen and Engelken. Staff Present: <br />Corby Alexander, Traci Leach, Michael Dolby, 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 September 30, 2015 – S. Harris <br />Board member Woodard moved to approve minutes of the meeting of La Porte Development <br />MOTION <br />Corporation Board held on September 30, 2015. Board member Ojeda seconded. <br />PASSED. <br /> <br />Ayes: President Warren, Board members Ojeda, Martin and Woodard <br /> Nays: None <br />Absent: Vice-President Cooksley, Board members Clausen and <br />Engelken <br />3. STAFF REPORTS <br />(a) <br />Receive Financial Report – M. Dolby <br /> Finance Director Michael Dolby provided the Financial Report. <br />4. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) <br />Public Hearing to receive comments regarding Staff recommendation to approve a proposed <br />program by the La Porte Development Corporation in an amount not to exceed $250,000.00 to <br />promote and develop new and expanded business enterprises, specifically for site improvements <br />and other related improvements for infrastructure, for qualifying businesses throughout the City <br />of La Porte participating in the 2015-2016 La Porte Enhancement Grant Program – S. Livingston <br />Page 1 of 3 <br />October 28, 2015, La Porte Development Corporation Board Minutes <br /> <br />