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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 OCTOBER 27, 2014 <br />The City of La Porte Development Corporation Board met on October 27, 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 />Chuck Engelken called the meeting to order at 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Vice -President Cooksley, Board members Clausen <br />Martin, and Ojeda. Absent: President Richard Warren and Board member Randy Woodard. Staff <br />Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Michael Dolby, Clark Askins and Traci <br />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 September 22, 2014 — S. Harris <br />(b) Consider approval or other action authorizing staff to execute payment in the amount of <br />$40,000.00 to the Rob Johnson Realty Corporation (aka Rob Johnson Interests) per the terms <br />of the enclosed economic development agreement - S. Livingston <br />Vice -President Cooksley moved to approve the consent agenda as presented.. Board member <br />Clausen seconded. <br />Ayes: Vice -President Cooksley, Board members Ojeda, Clausen, <br />Engelken and Martin <br />Nays: None <br />Absent: President Warren and Board member Woodard <br />3. SET DATE FOR NEXT MEETING — S. Livingston <br />Board members set the next meeting date for Monday, November 10, 2014, at 5:00 p.m. <br />4. STAFF REPORTS <br />(a) Receive Financial Report — M. Dolby <br />Finance Director Michael Dolby provided a report. There were no Board questions. <br />Page 1 of 2 <br />October 27, 2014, La Porte Development Corporation Board Minutes <br />