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RICHARD WARREN,PRESIDENT L MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> MIKE COOKSLEY,VICE PRESIDENT � Op RANDY WOODARD,BOARD MEMBER <br /> a <br /> CHUCK ENGELKEN,BOARD MEMBER v s m NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rex&e <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JULY 7, 2015 <br /> The City of La Porte Development Corporation Board met on July 7, 2015, at the City Hall Council Chambers, <br /> 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of 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 /> Martin, Ojeda and Woodard. Board member Engelken arrived at the meeting at 5:17 p.m. Absent: <br /> Board member Clausen. Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Traci <br /> Leach, and Clark Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action of -minutes of the meeting of the La Porte Development <br /> Corporation Board held on June 1, 2015—S. Harris <br /> Board member Woodard moved to approve with amendments the minutes of the meeting of the <br /> La Porte Development Corporation Board held on June 1, 2015. Vice-President Cooksley seconded. <br /> MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Woodard, Ojeda and Martin <br /> Nays: None <br /> Absent: Board members Engelken and Clausen <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Discussion and possible action regarding the use of Workforce Development Funds— S. <br /> Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary for the use of <br /> Workforce Development Funds. <br /> (b) Discussion and possible action regarding the current state of retail development and future <br /> opportunities for retail development— S. Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary for the current state <br /> of retail development and future opportunities for retail development. Mr. Livingston also <br /> provided information on how Smart Choice came to the City of La Porte with a Mitsubishi <br /> dealership. <br /> Page 1 of 4 <br /> July 7,2015, La Porte Development Corporation Board Minutes <br />