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RIC HARD WARREN, PRESIDENT MIKE CLAUSE N, BOARD MEMBER <br />MIKE cOOKSLEV, VIcE PRESIDENT O A p RANoV WOOOARO, BOARO MEMBER <br />c HUcK ENGELKEN, BOARO MEMBER V NANCV OJEOA, BOARD MEMBER <br />JAV MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTS MEVELOPMENT CORPORATION BOARn <br />MEETING OF r->ECEMBER -14, 20-15 <br />The City of La Porte C)evelopment Corporation Board met on l3ecember 14, 2015, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, nt 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 nt 5:00 p.m_ The following members cf the <br />La Porte development Corporation Board were present: Vice -President Cooksley, Board members <br />Clausen, Engelken, Woodard, Martin and Ojeda. Staff Present: Corby Alexander, Traci Leach, <br />Patrice Fogarty, Scott Livingston, and Clark Askins. <br />2_ STAFF REPORTS <br />(a) Receive Financial Report — S. Livingston <br />Finance Clirectcr Michael [Dolby presented the Financial Report from the unaudited statement_ <br />Board member Martin questioned if commitments have been received from Richard Industrial Group and <br />ACT Independent Turbo Service, Inc. Economic development Coordinator Scott Livingston responded <br />no; payment requests have not been received from either_ Mr_ Livingston advised that out of courtesy, <br />they can be reminded; however, it is up them to request payment_ <br />3_ AUTHORIZATIONS <br />(a) Consider approval of minutes of the meeting of La Porte development Corporation Board held <br />on November 1 1. 201 5 — S. Harris <br />Board member Engelken moved to approve minutes of the meeting of La Porte development <br />Corporation Board held on November 11, 2015- Vice -President Cooksley seconded. MOTION <br />PASSED_ <br />Ayes: President Warren, Board members Vice -President Cooksley, <br />Board members Woodard, Clausen, Engelken, Ojeda and <br />Martin <br />Nays: None <br />Absent: None <br />(b) Consider approval or other action authorizing an enhancement grant amount not to exceed <br />$42,057.86 to Brotamonte Asset 1, LLC., at the completion of the project — S_ Livingston <br />Economic E:)evelOpment Coordinator Scott Livingston presented a summary_ <br />Page 1 of 3 <br />E a --I ar 14, 2015, La Porte Development Corporation Board Minutes <br />