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business prospect, and deliberate possible offer of financial or other incentives to business prospect, in <br />connection with new retail development/business enterprises at the former Chevrolet dealership site at <br />corner of Spencer Hwy and SH 146. <br />Board members recessed the regular meeting to convene an executive session at 5:08 p.m. to <br />deliberate economic development negotiations. <br />9. RECONVENE into regular session and consider action, if any, on items discussed in executive <br />session. <br />The regular meeting reconvened at 5:40 p.m. There was no action taken. <br />10. ADJOURN <br />There being no further business, at 5:52 p.m. Board member Engelken moved to adjourn the <br />meeting. Board member Ojeda seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Clausen, Martin, Woodard, <br />Engelken, and Ojeda <br />Nays: None <br />Absent: Vice -President Cooksley <br />Respectfully submitted, <br />r <br />Patrice Fogarty, CiCy,$ecret6iy <br />Passed and approved on this 10th day of February, 2014. <br />President Richard Warren <br />Page 3 of 3 <br />January 13, 2014, La Porte Development Corporation Board Minutes <br />