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RICHARD WARREN, PRESIDENT <br />VACANT, VICE PRESIDENT <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 MARCH 31, 2016 <br />The City of La Porte Development Corporation Board met on March 31, 2016, at the La Porte Police <br />Department Conference Room, 3005 N. 23rd Street, La Porte, Texas 77571, at 5:00 p.m. to consider the <br />following items of business: <br />1. 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 Engelken, Woodard, Martin <br />and Ojeda. Absent: Board member Clausen. Staff Present: Corby Alexander, Traci Leach, Sharon <br />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 or other action of minutes of the La Porte Development Corporation Board <br />meeting held on February 22, 2016 — P. Fogarty <br />(b) Receive Financial Report — S. Livingston <br />Regarding Item B, Finance Director Michael Dolby provided a Financial Report. There were no <br />questions from Board members. <br />Board member Martin moved to approve the Consent Agenda Items pursuant to staff <br />recommendations. Board member Woodard seconded. MOTION PASSED UNANIMOUSLY 5/0. <br />Board member Clausen was absent. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Discussion and possible action regarding future projects and/or initiatives of the La Porte <br />Development Corporation — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary for future projects and/or <br />initiatives of the La Porte Development Corporation. <br />Board members discussed and identified the status of each task assigned to the La Porte Development <br />Corporation Board, in the City Council 2013 Strategic Plan; identified if the Board would like to address <br />Page 1 of 2 <br />March 31, 2016, La Porte Development Corporation Board Minutes <br />