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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, 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 DECEMBER 12, 2011 <br />The City of La Porte Development Corporation Board met on Monday, December 12, 2011, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the <br />following items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Clausen, Engelken, Ojeda, <br />Woodard and Zemanek. Members of the La Porte Development Corporation Board absent: Vice <br />President Pizzitola. <br />Staff Present Steve Gillett, Traci Leach, Stacey Osborne, Patrice Fogarty, Michael Dolby, and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on <br />November 15, 2011 — P. Fogarty <br />Board member Clausen moved to approve the minutes as presented. Board member Zemanek <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members <br />Clausen, Engelken, Ojeda, Woodard, and Zemanek <br />Nays: None <br />Absent: Vice President Pizzitola <br />3. Consider approval or other action awarding a grant amount not to exceed $25,000 for Mark <br />Follis, Follis Construction Inc., for the Main Street Overlay District enhancement program to <br />be awarded at the completion of the project — S. Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Zemanek moved to award a grant not to exceed $25,000 for Mark Follis, Follis <br />Construction Inc., for the Main Street Overlay District enhancement program to be awarded at the <br />completion of the project. Board member Engelken seconded. MOTION PASSED. <br />Ayes: President Warren, Board members <br />Clausen, Engelken, Ojeda, Woodard and Zemanek <br />Nays: None <br />Absent: Vice President Pizzitola <br />Page 1 of 2 <br />December 12, 2011, La Porte Development Corporation Board Minutes <br />