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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> L_ <br /> MIKE COOKSLEY,VICE PRESIDENT O' _ �9 RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER v M NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rexns <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF FEBRUARY 9, 2015 <br /> The City of La Porte Development Corporation Board met on February 9, 2015, 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 meeting to order at 5:02 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br /> Martin, Clausen, Engelken and Ojeda. Absent: Board member Woodard. Staff Present: Corby <br /> Alexander, Patrice Fogarty, Scott Livingston, Michael Dolby and Clark Askins. <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 unless <br /> 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 on <br /> January 26, 2015— P. Fogarty <br /> Board member Engelken moved to approve minutes of the meeting of La Porte Development <br /> Corporation Board held on January 26, 2015. Vice-President Cooksley 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 /> (b) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building located at <br /> 153 South Broadway, to be awarded at the completion of the project—S. Livingston <br /> Economic Development Coordinator Scott Livingston provided a summary; and President/CEO, Doug <br /> Shows of Eagle Energy Resources, LLC, provided information on the nature of the business. <br /> Mr. Shows informed a proposed move-in date for April 1, 2015. <br /> Page 1 of 3 <br /> February 9,2015,La Porte Development Corporation Board Minutes <br />