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RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />O� A <br />MIKE COOKSLEY, VICE PRESIDENT 09 RANDY WOODARD, BOARD MEMBER <br />d <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 10, 2014 <br />The City of La Porte Development Corporation Board met on February 10, 2014, 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, Woodard, Martin, <br />Clausen, and Ojeda. Absent: Vice President Cooksley. <br />Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston and Assistant City Attorney Clark <br />Askins. <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately.) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on January 13, 2014 — P. Fogarty <br />Board member Clausen moved to approve the minutes as presented. Board member Engelken <br />seconded. <br />Ayes: President Warren, Board members Clausen, Martin, Engelken <br />Ojeda and Woodard <br />Nays: None <br />Absent: Vice -President Cooksley <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing staff to reimburse Claudia Cox on behalf of <br />Entrust Professional Insurance in the amount of $17,611.00 for completion of an <br />enhancement grant project — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. Claudia Cox showed <br />before and after photos of the building. <br />President Warren commented the outcome of the enhancement grant project was nicely <br />completed. <br />Page 1 of 3 <br />February 10, 2014, La Porte Development Corporation Board Minutes <br />