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RICHARD WARREN,PRESIDENT L MIKE CLAUSEN,BOARD MEMBER <br /> OF A <br /> MIKE COOKSLEY,VICE PRESIDENT O RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> reXAs <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JANUARY 12, 2015 <br /> The City of La Porte Development Corporation Board met on January 12, 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, Woodard, Martin, and Ojeda. Staff Present: Corby Alexander, Patrice Fogarty, Scott <br /> Livingston, Michael Dolby, Clark Askins and Traci Leach. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval of minutes of the meeting of La Porte Development Corporation Board held <br /> on November 17, 2014—P. Fogarty <br /> Board member Engelken moved to approve minutes of the meeting of the La Porte Development <br /> Corporation Board held on November 17, 2014. Vice-President Cooksley seconded. MOTION <br /> PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Ojeda, Clausen, Woodard, Engelken and Martin <br /> Nays: None <br /> Absent: None <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $25,000.00 for Lafitte Cajun Station,to be awarded at the completion of the project—S. Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary, and Kelli Grabbe <br /> provided a PowerPoint Presentation. <br /> Vice-President Cooksley moved to approve an enhancement grant amount not to exceed $25,000.00 <br /> for Lafitte Cajun Station, to be awarded at the completion of the project. Board member Martin <br /> seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Woodard, Clausen, Engelken and Martin <br /> Abstain: Board member Ojeda <br /> Nays: None <br /> Absent: None <br /> Page 1 of 2 <br /> January 12,2015,La Porte Development Corporation Board Minutes <br />