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RICHARD WARREN,PRESIDENT � MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> O A <br /> MIKE COOKSLEY,VICE PRESIDENT 9 RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER ca r\m NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> *exas <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF SEPTEMBER 30, 2015 <br /> The City of La Porte Development Corporation Board met on September 30, 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 5:04 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Vice-President Cooksley, Board members <br /> Clausen, Engelken, Ojeda and Woodard. Absent: Board member Martin. Staff Present: Corby <br /> Alexander, Sharon Harris, Scott Livingston, and Clark Askins. <br /> 2. CONSENT All consent agenda items are considered routine b the La Porte Development Corporation Board <br /> � 9 Y A rP <br /> and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> 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 August 26, 2015— P. Fogarty <br /> Board member Engelken moved to approve minutes of the meeting of La Porte Development <br /> Corporation Board held on August 26, 2015 — S. Harris. Vice-President Cooksley seconded. <br /> MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Ojeda, Clausen, Woodard and Engelken <br /> Nays: None <br /> Absent: Board member Martin <br /> (b) Consider approval or other action authorizing staff to execute payment in the amount of <br /> $15,787.63 to David or Sharon Tindle for the completed enhancement project of the Oak Center <br /> at 1000 S. Broadway- S. Livingston <br /> Board member Engelken moved to authorize staff to execute payment in the amount of$15,787.63 <br /> to David or Sharon Tindle for the completed enhancement project of the Oak Center at 1000 S. <br /> Broadway. Vice President Cooksley seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Ojeda, Clausen, Woodard and Engelken <br /> Nays: None <br /> Absent: Councilmember Martin <br /> Page 1 of 3 <br /> September 30,2015, La Porte Development Corporation Board Minutes <br />