Laserfiche WebLink
Board members recessed the La Porte Development Corporation Board meeting to convene an <br /> executive session at 5:24 p.m. to meet with staff of Development Corporation Board and City of La Porte to <br /> deliberate offer of financial or other incentives to business prospect, in connection with Sector 23 Project and <br /> consult with attorney for Development Corporation Board regarding Sector 23 Project. <br /> 6. RECONVENE into regular session and consider action, if any, on items discussed in executive session. <br /> Board members reconvened into the La Porte Development Corporation Board meeting at 6:00 p.m. <br /> Regarding Texas Government Code, Section 551.087(2): Deliberation regarding Economic Development <br /> negotiations. <br /> Board member Engelken moved to rescind the Sector 23 Project. Vice-President Cooksley seconded. <br /> MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Ojeda, Clausen, Engelken and Martin <br /> Nays: None <br /> Absent: Woodard <br /> 7. ADJOURN <br /> There being no further business, President Warren moved to adjourn the meeting at 6:00 p.m. Board <br /> member Martin seconded. MOTION PASSED. <br /> R spectfully submitted, <br /> Patrice Fogarty ity S retary <br /> Passed and approved on this 23`d day of February, 2015. <br /> President Rand Warren <br /> Page 3 of 3 <br /> February 9,2015, La Porte Development Corporation Board Minutes <br />