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• • ~ <br />Minutes, La Porte Industrial Development Corporation <br />Public Hearing and Regular Meeting <br />May 21, 1984, Page 2 <br />3. President Cline announced the resignation of Board member John <br />D. Carr Longley. His replacement on the Board was taken by B. <br />Don Skelton. President Cline administered the oath of office <br />to Mr. Skelton before the vote was taken. <br />4. President Cline called the Regular Meeting of the La Porte <br />Industrial Development Corporation to order. <br />5. The Board considered a resolution to issue industrial revenue <br />bonds for Contech Engineering. Contech Engineering is <br />applying for $400,000 in industrial revenue bonds. <br />m e e a e e lu i <br />for $400000 i,D indpstria,~ revenue bonds fqr Contech <br />En~ineerina. Second by Bob White. The motion carried <br />unanimously. <br />6. The Board considered a resolution to issue industrial revenue <br />bonds for Process Products, Inc., in the amount of $500,000. <br />Motion was made by E. W. Felscher to approve the resolution to <br />issue $500,000 in industrial revenue bonds to Process <br />Products. Second by Walter Springall. The motion carried, <br />with Mr. Skelton abstaining. <br />7. The Board considered the minutes of the minutes of the <br />Industrial Development Board held April 12 and some additions <br />were made to them. Motion was made by Walter Sgrin~Bl~. tQ <br />approve the minutes of the April 12 meeting as corrected. <br />Second by E. W. Felscher. The motion carried, with Robert <br />White and B. Don Skelton abstaining. <br />8. There being no further business to come before the Board, the <br />meeting was duly adjourned. <br />Respectfully submitted: <br />Secretary <br />Passed & Approved this the <br />day of , 1984 <br />Virginia Cline, President <br />