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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <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 JULY 16, 2012 <br />The City of La Porte Development Corporation Board met on July 16, 2012, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br />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, Woodard, Ojeda, <br />Zemanek and Cooksley. Absent: Board member Engelken. <br />Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty, Stacey Osborne, Michael Dolby, and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on May 15, <br />2012 — P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Board member Woodard <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Clausen, Woodard, Ojeda, <br />Zemanek and Cooksley <br />Nays: None <br />Absent: Board member Engelken <br />3. Public Hearing to receive comments on a proposed project providing for the expenditure of <br />$1,000,000.00 by the La Porte Development Corporation to fund an incentive grant for drainage <br />and street related infrastructure improvements for a plant expansion project in the Battleground <br />Industrial District — S. Osborne <br />The public hearing was opened at 5:03 p.m. Economic Development Coordinator Stacey Osborne <br />presented a summary regarding a proposed project providing for the expenditure of $1,000,000.00 <br />by the La Porte Development Corporation to fund an incentive grant for drainage and street related <br />infrastructure improvements for a plant expansion project in the Battleground Industrial. <br />There were no comments from the public. <br />The public hearing closed at 5:08 p.m. <br />Page 1 of 4 <br />July 16, 2012, La Porte Development Corporation Board Minutes <br />