Laserfiche WebLink
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 SEPTEMBER 22, 2014 <br />The City of La Porte Development Corporation Board met on September 22, 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 4:49 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Martin, Clausen, Engelken and <br />Vice- President Cooksley. Absent: Board member Woodard. Staff Present: Corby Alexander, <br />Sharon Harris, Scott Livingston, Michael Dolby, 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 held <br />on August 18, 2014 — S. Harris <br />(b) Consider approval or other action authorizing the disbursement of Payment No. 1 of 3, in the <br />amount of $5,000.00, to Richard Design Services, Inc., pursuant to previously approved economic <br />incentive agreement between the La Porte Development Corporation and Richard Design Services, <br />Inc. — 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 />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br />Absent: Board member Woodard <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public Hearing to receive comments regarding proposed project of the La Porte Development <br />Corporation to make expenditure of funds not to exceed $450,000.00, in accordance with <br />economic incentive agreement with ACT Independent Turbo Services, Inc., - S. Livingston <br />The public hearing was opened at 4:50p.m. Economic Development Coordinator Scott Livingston <br />presented a summary regarding a proposed project of the La Porte Development Corporation to <br />make expenditure of funds not to exceed $450,000.00, in accordance with economic incentive <br />agreement with ACT Independent Turbo Services, Inc. <br />Page 1 of 3 <br />September 22, 2014, La Porte Development Corporation Board Minutes <br />