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RICHARD WARREN,PRESIDENT � MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> MIKE COOKSLEY,VICE PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER v Am NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER Cyt <br /> rBXPa <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF NOVEMBER 11, 2015 <br /> The City of La Porte Development Corporation Board met on November 11, 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: Vice-President Cooksley, Board members <br /> Clausen, Engelken, Martin and Ojeda. Absent: Board member Woodard. Staff Present: Corby <br /> Alexander, Traci Leach, Sharon Harris, Scott Livingston, and Clark Askins. <br /> 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <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 October 28, 2015—S. Harris <br /> Board member Ojeda moved to approve minutes of the meeting of La Porte Development Corporation <br /> Board held on October 28, 2015. Board member Martin seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Vice-President Cooksley, <br /> Board members Clausen, Engelken, Ojeda and Martin <br /> Nays: None <br /> Absent: Board member Woodard <br /> 3. STAFF REPORTS <br /> (a) Receive Financial Report—S. Livingston <br /> Economic Development Coordinator Scott Livingston provided the Financial Report. <br /> 4. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public Hearing to receive comments regarding proposed project of the La Porte Development <br /> Corporation in an amount not to exceed $250,000.00, to promote and develop a new and <br /> expanded business enterprise, through site improvements and other related improvements for <br /> infrastructure for property located at 1010 S. Broadway Street, La Porte, TX—S. Livingston <br /> The public hearing opened at 5:03 p.m. <br /> Page 1 of 4 <br /> November 11,2015,La Porte Development Corporation Board Minutes <br />