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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> MIKE COOKSLEY,VICE PRESIDENT �.y 9 RANDY WOODARD,BOARD MEMBER <br /> 1 <br /> CHUCK ENGELKEN,BOARD MEMBER v ' '" NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rexA$ <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF AUGUST 26, 2015 <br /> The City of La Porte Development Corporation Board met on August 26, 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 5:00 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Board members Martin, Clausen, Ojeda and <br /> Woodard. Absent: Vice-President Cooksley and Board member Engelken. Staff Present: Corby <br /> Alexander, Sharon Harris, Scott Livingston, Traci Leach, Clark Askins and Michael Dolby. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action of minutes of the meeting of the La Porte Development <br /> Corporation Board held on July 7, 2015— P. Fogarty <br /> Board member Clausen moved to approve the minutes of the meeting of the La Porte Development <br /> Corporation Board held on July 7, 2015. Board member Martin seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Woodard, Clausen Ojeda <br /> and Martin <br /> Nays: None <br /> Absent: Vice-President Cooksley and Board member Engelken <br /> The agenda was taken out of order at this time and Finance Director Michael Dolby presented the Financial <br /> Report. <br /> 5.1 STAFF REPORT <br /> (a) Receive Financial Report—M. Dolby <br /> Finance Director Michael Dolby presented the Financial Report. <br /> Board member Martin asked if the Debt Service Transfer is a quarterly or annual payment. Mr. Dolby <br /> responded payments occur in March and August. <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Discussion and possible action authorizing Staff to draft a proposed request for proposals to <br /> conduct both a Market Feasibility Study and Cost Feasibility for a Multi-Use Civic Center in <br /> the City of La Porte—S. Livingston <br /> Page 1 of 6 <br /> August 26,2015, La Porte Development Corporation Board Minutes <br />