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CMINUTES <br />OF THE <br />LA PORTE INDUSTRIAL' DEVELOPMENT CORPORATION <br />APRIL 12, 1984 <br />1. The meeting was called .to order by President Virginia Cline <br />at 5:30 P.M. <br />Members present:... Virginia Cline, Walter Springall, John <br />Longley, E. W. Felscher, _ , Jack Lawler <br />Members absen£: Robert White/ 0 ou0 <br />too 000, <br />Others".present: David Lail (bond attorney), Herb-McElveen, <br />Wal-ker.. Nichols, Decker McKim, John Phenix 3 ( 5 e_t e-T�/ <br />2. The application for financing and inducement resolution <br />for Bayport Joint Venture was considered. <br />Mr. Walker Nichols presented plans for the proj.ect;, which <br />will consist of mini -storage warehouses and a six -bay car <br />L wash; also other development plans in .La Porte that he has. <br />Mr. Nichols answered questions presented by the Board as to; <br />meeting the guidelines as set forth for the issuance of <br />industrial revenue bonds. <br />After discussion, motion was made and seconded that the ap- <br />plication for financing and the inducement resolution by <br />approved. The motion carried, 4 ayes, 2 nays. <br />Ayes:. Cline,, Springall, Longley, Lawler <br />Nays: Felscher, Dennis <br />3_.. There being no further business, the meeting duly adjourned. <br />Respectfully submitted.; -- <br />Acting Secretary <br />Passed & Approved this the <br />21st day of May, 1984 <br />Virginia Cline, President <br />4-30 <br />