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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 AUGUST 11, 2014 <br />The City of La Porte Development Corporation Board met on August 11, 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. <br />2. <br />3. <br />4. <br />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, Engelken and Vice <br />President Cooksley. Absent: Board members Woodard and Ojeda. <br />Staff Present: Corby Alexander, Sharon Harris, Scott Livingston, Knox Askins and Traci Leach. <br />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 July 14, 2014 — P. Fogarty <br />(b) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute an amendment to the INEOS development/incentive agreement, which contains <br />revisions to selected portions of the original development agreement that were approved by the <br />La Porte Development Corporation on Monday, July 14, 2014 — S. Livingston <br />Vice President Cooksley moved to approve the consent agenda as presented. Board member <br />Engelken seconded. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Clausen, Engelken and Martin <br />Nays: None <br />Absent: Board members Woodard and Ojeda <br />SET DATE FOR NEXT MEETING — S. Livingston <br />Board members set the next meeting date for Monday, August 18, 2014 and September 22, 2014. <br />STAFF REPORTS <br />(a) Receive report of the Bay Area Houston Economic Partnership (BAHEP) 2014 Annual Report — <br />S. Livingston <br />The Bay Area Houston Economic Partnership (BAHEP) 2014 Annual Report was requested to be <br />presented at the September 22, 2014 meeting. <br />Page 1 of 3 <br />August 11, 2014, La Porte Development Corporation Board Minutes <br />