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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, 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 OCTOBER 22, 2012 <br />The City of La Porte Development Corporation Board met on October 22, 2012, 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 Warren called the meeting to order at 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Cooksley, Zemanek, Engelken, <br />Clausen, Woodard and Ojeda. <br />Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty, Clark Askins, Michael Dolby and <br />Stacey Osborne. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on August 14, <br />2012 — P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Board member Cooksley <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Engelken, Woodard, <br />Cooksley, Zemanek, Clausen and Ojeda <br />Nays: None <br />Absent: None <br />3. Receive presentation from staff and provide guidance regarding the pursuit of an incentive project — <br />S. Osborne <br />Economic Development Coordinator Stacey Osborne provided a presentation. <br />Board member Zemanek moved to authorize the La Porte Development Corporation Board to <br />pursue an incentive project with InterGulf Corporation. Board member Ojeda seconded. MOTION <br />PASSED. <br />Ayes: President Warren, Board members Engelken, Woodard, <br />Cooksley, Zemanek, Clausen and Ojeda <br />Nays: None <br />Absent: None <br />4. Consider approval or other action awarding a grant amount not to exceed $25,000.00 for Kyle <br />Reese, owner of a historic building needing renovations for the Main Street Overlay District <br />enhancement program to be awarded at the completion of the project — S. Osborne <br />Page 1 of 2 <br />October 22, 2012, La Porte Development Corporation Board Minutes <br />