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RIC HARD WARREN, PRESIDENT MIKE CLAUSE N, BOARD MEMBER <br />OF e <br />MIKE COOKSLEY, VICE PRESIDENT 9 RANDY WOODARD, BOARD MEMBER <br />-+1 <br />CHUCK ENGELKEN, BOARD MEMBER � NANCY OJEDA, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARE> <br />MEETING OF JANUARY 11, 2010 <br />The City of La Porte Development Corporation Board met on January 11, 2010, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at S=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 E3evelopment 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_ CONSENT (A// consent agenda items are considered routine by the La Porte oeve/opment Corporation Board <br />and wi// be enacted by one motion. There wi// be no separate discussion of these items un/ess a Board member <br />requests an item be removed and considered separate/y.) <br />(a) Consider approval or other action of minutes of the La Porte development Corporation Board <br />meeting held cm 14, 2015 — P_ Fogarty <br />Vice -President Cooksley moved to approve minutes of the La Porte development Corporation Board <br />meeting held on December 14, 2015_ Board member Woodard seconded_ MOTION PASSED <br />UNANIMOUSLY 7/O_ <br />(b) Receive Financial Report — S. Livingston <br />Economic development Coordinator Scott Livingston provided the Financial Report_ <br />Board member Clausen moved to approve the Financial Report_ Vice -President Cooksley seconded. <br />MOTION PASSEU UNANIMOUSLY 7/0_ <br />3_ AUTHORIZATIONS <br />This item was taken out of order_ <br />(c) Consider approval Or other action to adopt proposed amendments to the Bylaws of the La Porte <br />development Corporation and forward proposed amendments to the corporation's by-laws to the <br />City Council for consideration — S_ Livingston <br />Economic Development Coordinator Scott Livingston presented a summary_ <br />Page 1 of 3 <br />January 11, 2016, La Porte Development Corporation Boarcl Minutes <br />