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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 JANUARY 9, 2012 <br />The City of La Porte Development Corporation Board met on Monday, January 9, 2012, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br />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: Vice President Pizzitola, Board members Ojeda, <br />Woodard and Zemanek. Members of the La Porte Development Corporation Board absent: Board <br />members Clausen and Engelken. <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 />December 12, 2011 — P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Vice President Pizzitola <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Ojeda, Woodard, and Zemanek <br />Nays: None <br />Absent: Board members Clausen and Engelken <br />3. Consider approval or other action regarding funding of the Main Street District enhancement <br />program grant awarded to Don Hulen/Real Cheap Tools in the amount of $25, 000 — S. <br />Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Zemanek moved to award funding of the Main Street District enhancement program <br />grant award to Don Hulen/Real Cheap Tools in the amount of $25,000. Board member Woodard <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Ojeda, Woodard, and Zemanek <br />Nays: None <br />Absent: Board members Clausen and Engelken <br />Page 1 of 2 <br />January 9, 2012, La Porte Development Corporation Board Minutes <br />