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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 4, 2011 <br />The La Porte Development Corporation Board of the City of La Porte met on Monday, April 4, 2011, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the <br />following items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:01 p.m. Members of the La Porte Development <br />Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek, <br />Woodard, Clausen and Ojeda. Absent: None <br />Members of City Executive Staff and City Employees Present: <br />City Manager's Office: Ron Bottoms, Traci Leach and Stacey Osborne <br />City Secretary's Office: Patrice Fogarty <br />City Attorney: Clark Askins <br />Finance Director: Michael Dolby <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on March 7, 2011 — P. Fogarty <br />Board member Engelken moved to approve the minutes as presented. Committee member <br />Zemanek seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Clausen Engelken, Ojeda and Woodard <br />Nays: None <br />3. Discuss and review updated Way -finding Signage options and costs associated for the City <br />of La Porte and provide staff with direction — S. Osborne <br />Economic Development Coordinator Stacey Osborne provided alternatives on the appearance and <br />costs of Way -finding Signage. <br />Board members directed Ms. Osborne to move forward with Option "3," and all agreed it was the <br />best appearing sign. <br />Regarding placement of a sign in Location "A," Option "A" was chosen. <br />Ms. Osborne will inquire if design can be breakaway signs per Texas Department of Transportation <br />requirements. <br />Page 1 of 3 <br />April 4, 2011, La Porte Development Corporation Board Minutes <br />