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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, 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 23, 2013 <br />The City of La Porte Development Corporation Board met on July 23, 2013, 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 Engelken, Martin, Woodard, and <br />Ojeda. Absent: Board member Clausen and Vice -President Cooksley. <br />Staff Present: Corby Alexander, Traci Leach, Sharon Harris, Scott Livingston, Michael Dolby and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on June 10, <br />2013 — 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, Martin, <br />Engelken and Ojeda <br />Nays: None <br />Absent: Vice -President Cooksley and Board member Clausen <br />3. Consider approval or other action regarding proposed budget for the 2013-2014 La Porte <br />Development Corporation Board — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary for the proposed <br />budget for the 2013-2014 La Porte Development Corporation Board. <br />Board member Woodard questioned if the La Porte Development Corporation Board owned any <br />property. Economic Development Coordinator Scott Livingston responded no. Board member <br />Woodward questioned Services and Charges Accounts 9004 for $410,061 and 9015 for $695,000 <br />Mr. Livingston informed Account 9004 is for Debt Service Payments for the library, Bay Area Blvd, <br />Canada Road and the ball fields; and Account 9015 is for Lomax Arena and construction costs for <br />3rd Street. <br />Board member Ojeda questioned the Special Programs Account 9997 for $85,927. Mr. Livingston <br />informed it is a 3 percent increase for staff and Harris County Bus Service and Workforce Training <br />incentives. <br />Page 1 of 4 <br />July 23, 2013, La Porte Development Corporation Board Minutes <br />