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Board member Martin moved to authorize Board President Richard Warren to execute a proposed <br /> development agreement with ACT Independent Turbo Services, Inc. Board member Ojeda seconded. <br /> 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 /> 4. SET DATE FOR NEXT MEETING—S. Livingston <br /> Board members set the next meeting date for Monday, January 12, 2015, at 5:00 p.m. <br /> 6. STAFF REPORTS <br /> (a) Receive Financial Report—M. Dolby <br /> Finance Director Michael Dolby provided a report. There were no Board questions. <br /> 6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br /> or existing policies. <br /> There were no Board comments. <br /> 7. EXECUTIVE SESSION—The La Porte Development Corporation reserves the right to meet in executive <br /> session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, <br /> Title 5, Chapter 551, of the Texas Government Code. <br /> There was no executive session. <br /> 8. RECONVENE into regular session and consider action, if any, on items discussed in executive <br /> session. <br /> There was no executive session. <br /> 9. ADJOURN <br /> There being no further business, Board member Engelken moved to adjourn the meeting at 5:33 p.m. <br /> Vice-President Cooksley seconded. MOTION PASSED. <br /> pectfully submitted, <br /> MM2r <br /> Patrice Fogarty, i Secre ry <br /> Passed and approved on this 12th day of January, 2015. <br /> President Richard Warren <br /> Page 2 of 2 <br /> November 17,2014,La Porte Development Corporation Board Minutes <br />