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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 25, 2016 <br />The City of La Porte Development Corporation Board met on April 25, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following <br />items of business: <br />1. <br />2. <br />3 <br />CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:02 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Clausen, Woodard, <br />Martin and Ojeda. Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston, and Clark <br />Askins. Chuck Engelken arrived at 5:06 p.m. <br />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 or other action of minutes of the La Porte Development Corporation Board <br />meeting held on March 31, 2016 — P. Fogarty <br />(b) Receive Financial Report — S. Livingston <br />(c) Consider approval or other action authorizing Staff to execute payment number 2of 3 in the <br />amount of $5,000.00 to Richard Design Services, Inc., at 1200 State Highway 146 La Porte, <br />Texas, in accordance with terms of incentive agreement — S. Livingston <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Martin seconded. MOTION PASSED UNANIMOUSLY 6/0. <br />Board member Engelken was not present to vote. <br />DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action appointment of a Vice -President to the La Porte Development <br />Corporation Board — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br />Board member Engelken arrived at 5:06 p.m. <br />Board member Martin moved to appoint Board member Nancy Ojeda as vice-president to fill the <br />unexpired vice-president term until the end of September 2016, or until a successor has been <br />appointed. President Warren seconded. MOTION PASSED UNANIMOUSLY 7/0. <br />Page 1 of 3 <br />April 25, 2016, La Porte Development Corporation Board Minutes <br />