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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> L <br /> MIKE COOKSLEY,VICE PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER v m NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rE,�s <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF OCTOBER 28, 2015 <br /> The City of La Porte Development Corporation Board met on October 28, 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 5:10 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Board members Martin, Ojeda and <br /> Woodard. Absent: Vice-President Cooksley, Board members Clausen and Engelken. Staff Present: <br /> Corby Alexander, Traci Leach, Michael Dolby, Sharon Harris, Scott Livingston, and Clark Askins. <br /> 2. 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 of minutes of the meeting of La Porte Development Corporation Board held <br /> on September 30, 2015—S. Harris <br /> Board member Woodard moved to approve minutes of the meeting of La Porte Development <br /> Corporation Board held on September 30, 2015. Board member Ojeda seconded. MOTION <br /> PASSED. <br /> Ayes: President Warren, Board members Ojeda, Martin and Woodard <br /> Nays: None <br /> Absent: Vice-President Cooksley, Board members Clausen and <br /> Engelken <br /> 3. STAFF REPORTS <br /> (a) Receive Financial Report—M. Dolby <br /> Finance Director Michael Dolby provided the Financial Report. <br /> 4. _ PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public Hearing to receive comments regarding Staff recommendation to approve a proposed <br /> program by the La Porte Development Corporation in an amount not to exceed $250,000.00 to <br /> promote and develop new and expanded business enterprises, specifically for site improvements <br /> and other related improvements for infrastructure, for qualifying businesses throughout the City <br /> of La Porte participating in the 2015-2016 La Porte Enhancement Grant Program—S. Livingston <br /> Page 1 of 3 <br /> October 28,2015, La Porte Development Corporation Board Minutes <br />