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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 NOVEMBER 11, 2015 <br />November 11, 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 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br />Clausen, Engelken, Martin and Ojeda. Absent: Board member Woodard. Staff Present: Corby <br />Alexander, Traci Leach, 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 October 28, 2015 – S. Harris <br />Board member Ojeda moved to approve minutes of the meeting of La Porte Development Corporation <br />MOTION PASSED. <br />Board held on October 28, 2015. Board member Martin seconded. <br />Ayes: President Warren, Board members Vice-President Cooksley, <br />Board members Clausen, Engelken, Ojeda and Martin <br /> Nays: None <br />Absent: Board member Woodard <br />3. STAFF REPORTS <br />(a) <br />Receive Financial Report – S. Livingston <br /> Economic Development Coordinator Scott Livingston provided the Financial Report. <br />4. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) <br />Public Hearing to receive comments regarding proposed project of the La Porte Development <br />Corporation in an amount not to exceed $250,000.00, to promote and develop a new and <br />expanded business enterprise, through site improvements and other related improvements for <br />infrastructure for property located at 1010 S. Broadway Street, La Porte, TX – S. Livingston <br />The public hearing opened at 5:03 p.m. <br />Page 1 of 4 <br />November 11, 2015, La Porte Development Corporation Board Minutes <br /> <br />