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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, VICE PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, 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 14, 2014 <br />The City of La Porte Development Corporation Board met on July 14, 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 Martin, Clausen, Woodard and <br />Vice President Cooksley. Absent: Board members Engelken and Ojeda. <br />Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Clark Askins and Traci Leach. <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 June 9, 2014 — P. Fogarty <br />(b) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$300,000 to INEOS USA, LLC pursuant to the Development Agreement — S. Livingston <br />(c) Discussion or other action regarding the proposed budget for La Porte Development <br />Corporation Board for Fiscal Year 2014-2015 — S. Livingston <br />Vice President Cooksley moved to approve the consent agenda as presented. Board member <br />Martin seconded. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Clausen, Woodard and Martin <br />Nays: None <br />Absent: Board members Engelken and Ojeda <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action authorizing Staff to post appropriate notice for a public hearing for <br />an economic incentive grant to ACT Independent Turbo Services, Inc. — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary and introduced Vice - <br />President -Engineering and IT, Glen Turner with ACT Independent Turbo Services Inc. Mr. Turner <br />provided an overview of the business plan model and introduced executive staff members. <br />Page 1 of 3 <br />July 14, 2014, La Porte Development Corporation Board Minutes <br />