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RICHARD WARREN,PRESIDENT L 'MIKE CLAUSEN BOARD MEMBER <br /> F <br /> MIKE COOKSLEY,VICE PRESIDENT � A 9 RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rexae <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF NOVEMBER 17, 2014 <br /> The City of La Porte Development Corporation Board met on November 17, 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 Richard Warren called the meetingto order at 5:00 .m. The following members of the <br /> P 9 <br /> La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br /> Clausen Martin, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, <br /> Patrice Fogarty, 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 October 27, 2014— P. Fogarty <br /> (b) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $9,652.90 to Ronda Stockton, owner of And Sew It Began to be awarded at the completion of the <br /> project, conditional upon receipts for work- S. Livingston <br /> Ronda Stockton, owner of And Sew It Began presented a summary for approval of an enhancement <br /> grant in the amount of$9,392.98. <br /> Vice President Cooksley moved to approve the consent agenda and approve enhancement grant <br /> amount not to exceed $9,392.98. Board member Clausen seconded. MOTION PASSED. <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. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing Board President Richard Warren to execute a <br /> proposed development agreement with ACT Independent Turbo Services, Inc. —S. Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary. <br /> Page 1 of 2 <br /> November 17,2014, La Porte Development Corporation Board Minutes <br />