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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 MARCH 12, 2012 <br />The City of La Porte Development Corporation Board met on Monday, March 12, 2012, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:15 p.m. to consider the following <br />items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:15 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Ojeda, Woodard and Engelken. <br />Members of the La Porte Development Corporation Board absent: Vice President Pizzitola, Board <br />members Zemanek and Clausen. <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 />February 27, 2012 — P. Fogarty <br />Board member Engelken moved to approve the minutes as presented. Board member Woodard <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Woodard, Ojeda, and <br />Engelken <br />Nays: None <br />Absent: Vice President Pizzitola, Board members Zemanek and <br />Clausen <br />3. Consider approval or other action awarding a grant amount not to exceed $26,000 for Curtis <br />Paskey and Paskey Incorporated for the Main Street Overlay District enhancement program <br />to be awarded at the completion of the project — S. Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Engelken moved to award a grant not to exceed $25,000 for Curtis Paskey and <br />Paskey Incorporated through the Main Street Overlay District enhancement program to be awarded <br />at the completion of the project. Board member Ojeda seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Woodard, Ojeda, and <br />Engelken <br />Nays: None <br />Absent: Vice President Pizzitola, Board members Zemanek and <br />Clausen <br />Page 1 of 2 <br />March 12, 2012, La Porte Development Corporation Board Minutes <br />