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t V ~ ~ • <br /> <br />MINUTES <br />OF THE <br />LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION <br />FEBRUARY 13, 1984 <br />1. The meeting was called to order at 7:O1 P.M. by Vice-President <br />Walter Springall. <br />Members Present: Walter Springall, John Long ley, Robert White, <br />Jack Lawler <br />Members Absent: Virginia Cline, Jerry Dennis <br />Others Present: Knox Askins, Attorney; representative from <br />Contech Engineering <br />2. The minutes of the IDC meeting held December 14, 1983, were <br />considered for approval. <br />Motion was made and seconded to approve the minutes as presented. <br />The motion carried, 4 ayes and 0 nays. <br />~~ <br />3. The application for financing for Contech Engineering was con- <br />sidered for approval. <br />After a presentation by a representative of Contech and questions <br />from the Board were answered, motion was made and seconded to <br />approve the application for financing for Contech Engineering. <br />The motion carried, 4 ayes and 0 nays. <br />4. The Board considered approving payment of a bill to the City <br />of La Porte to reimburse them for a Federal Express bill paid <br />by the City for the IDC. <br />Motion was made and seconded to pay the bill to the City if <br />the City can justify that it is an IDC bill. The motion carried, <br />4 ayes and 0 nays. <br />5. There being no further business, motion was made and seconded <br />to adjourn. The motion carried and the meeting was duly ad- <br />journed. <br />Respectfully submitted: <br />Passed & Approved this the <br />1st day of March, 1984 <br />Acting Secretary <br />Virginia Cline, President <br />