Laserfiche WebLink
RICHARD WARREN, PRESIDENT <br /> <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 DECEMBER 14, 2015 <br />December 14, 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 />Clausen, Engelken, Woodard, Martin and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice <br />Fogarty, Scott Livingston, and Clark Askins. <br /> <br />2. STAFF REPORTS <br />(a) Receive Financial Report S. Livingston <br /> <br />Finance Director Michael Dolby presented the Financial Report from the unaudited statement. <br />Board member Martin questioned if commitments have been received from Richard Industrial Group and <br />ACT Independent Turbo Service, Inc. Economic Development Coordinator Scott Livingston responded no; <br />payment requests have not been received from either. Mr. Livingston advised that out of courtesy, they can <br />be reminded; however, it is up them to request payment. <br />3. AUTHORIZATIONS <br /> <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />November 11, 2015 S. Harris <br />Board member Engelken moved to approve minutes of the meeting of La Porte Development <br />MOTION <br />Corporation Board held on November 11, 2015. Vice-President Cooksley seconded. <br />PASSED. <br /> <br />Ayes: President Warren, Board members Vice-President Cooksley, <br />Board members Woodard, Clausen, Engelken, Ojeda and Martin <br />Nays: None <br />Absent: None <br /> <br />(b) <br />Consider approval or other action authorizing an enhancement grant amount not to exceed <br /> <br />$42,057.86 to Brotamonte Asset 1, LLC., at the completion of the project S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br /> <br /> <br />Page 1 of 3 <br />December 14, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />