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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF MAY 23, 2016 <br />The City of La Porte Development Corporation Board met on May 23, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following <br />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 Fuller, Clausen, Woodard <br />and Ojeda. Absent: Board member Martin. Staff Present: Corby Alexander, Patrice Fogarty, Scott <br />Livingston, and Clark Askins. Board member Engelken arrived at 5:12 p.m. <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 regarding minutes of the La Porte Development Corporation <br />Board meeting held on April 25, 2016 — P. Fogarty <br />(b) Receive Financial Report — S. Livingston <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$18,091.56 to 4 Ever Clean Pool Chemical Xo., LLC., at 101 S. Iowa Street La Porte, Texas for <br />completion of enhancement grant project, in accordance with terms of incentive agreement — S. <br />Livingston <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Fuller seconded. MOTION PASSED UNANIMOUSLY 5/0. <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute an incentive agreement with "Lawrence W. Maher Jr., Family Trust" in connection with <br />an enhancement grant project in an amount not to exceed $17,045.50, for property located at <br />505 W. Fairmont Parkway, La Porte, Texas — S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br />Board member Clausen moved to authorize Board President Richard Warren to sign and execute an <br />incentive agreement with "Lawrence W. Maher Jr., Family Trust' in connection with an enhancement <br />Page 1 of 2 <br />May 23, 2016, La Porte Development Corporation Board Minutes <br />