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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, VICE PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 8, 2016 <br />The City of La Porte Development Corporation Board met on February 8, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br />business: <br />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:03 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Engelken, Woodard, Martin <br />and Ojeda. Absent: Vice -President Cooksley and Board member Clausen. Staff Present: Corby <br />Alexander, Traci Leach, Patrice Fogarty, Scott Livingston, and Clark Askins. <br />2. CONSENT (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) Consider approval or other action of minutes of the La Porte Development Corporation Board <br />meeting held on January 11, 2016 — P. Fogarty <br />(b) Receive Financial Report — S. Livingston <br />(c) Consider approval or other action authorizing staff to execute payment in the amount of <br />$100,000.00 to Gantstein Esquire, LLC., (the Pipeline Grill) for completed infrastructure, site <br />improvements, and other related improvements for building site at 1003 Spencer Hwy., in <br />accordance with terms of incentive agreement — S. Livingston <br />Regarding Item B, Board member Engelken questioned if the projected year end fund balance is $3.4 <br />million or $2.4 million. Economic Development Coordinator responded 3.4 million. <br />Board member Engelken moved to approve the Consent Agenda Items pursuant to staff <br />recommendations. Board member Woodard seconded. MOTION PASSED UNANIMOUSLY 5/0. Vice - <br />President Cooksley and Board member Clausen were absent. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding the proposed Economic Development Strategic Plan Update <br />— S. Livingston <br />Page 1 of 3 <br />February 8, 2016, La Porte Development Corporation Board Minutes <br />