HomeMy WebLinkAbout03-01-1984 Industrial Development Corporation Board of Directors Meeting
• MINUTES
OF THE
LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION
MARCH 1, 1984
1. The meeting was called to order by President Virginia Cline
at 7:00 P.M.
Members Present: Virginia Cline, Walt Springall, Buddy
Felscher, John Longley, Jack Lawler, Bob White
Members Absent: Jerry Dennis
Others Present: Knox Askins, C. B. Walker, Charlie Gipson,
Wes Fox, Ron Rosier, Leroy Smith
President Cline asked that, if there were no objections, she
be allowed to deviate from the. order of business and consider
items 4 and 5, as she had another meeting to attend at 7:30.
There were no objections.
• 4. City Attorney Askins read the inducement resolution for Con-
tech Engineering. This project had been approved at the
February 13 meeting.
Charlie Gipson spoke to the Board and explained. that although
the project was the same, the location had been changed to a
more desirable site on Sens Road. Mr. Askins commented that
that should make no difference as long as the property is
within the .city limits.
Contech will submit an amended application.
Motion was made b Walt Springall to approve the resolution
of Contech Engineering. The motion was seconded and approved,
6 ayes and 0 nays.
Ayes: Springall, Felscher, Longley, Lawler, White and Cline
Nays: None
5. The Board considered the application for financing of Process
Products, Inc.
Leroy Smith spoke to the Board and explained the project.
President Cline excused herself so she could go into her other
• meeting. Vice-President Springall assumed the chair.
• •
• Minutes, Industrial Development Corporation
March 1, 1984, Page 2
City Attorney Askins read .the inducement resolution for Process
Products, Inc.
Motion was made and seconded to approve the inducement resolu-
tion for Process Products, Inc. The motion carried, 5 ayes and
0 nays.
Ayes: Springall, Felscher, Longley, Lawler and White
Nays: None
2. Item 2, consider approving minutes of the February 13, 1984,
meeting, was taken up.
Motion was made and seconded to approve the minutes of the
February 13, 1984, meeting as presented. The motion carried,
5 ayes and 0 nays.
Ayes: Springall, Felscher, Longley, Lawler and White
Nays:. None
3. Item 3, reconsider. payment of Federal Express bill to the
• City of La Porte, was taken up.
Motion was made and seconded to reimburse the City of La Porte
$36.50 and back-charge Reynolds, Allen & Cook for that amount.
The motion carried, 5 ayes and 0 nays.
Ayes: Springall, Felscher, Longley, Lawler and White
Nays: None
Buddy Felscher introduced himself to the Board and gave them
a brief summary of his background.
6. There being no further business to come before the Board,
the meeting was duly adjourned.
Respectfully submitted:
Cherie Black, for Jerry Dennis
Secretary
Passed & Approved this the
day of ,
1984
•
Virginia Cline, President