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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 AUGUST 1, 2011 <br />The City of La Porte Development Corporation Board met on Monday, August 1, 2011, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br />items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:03 p.m. Members of the La Porte Development <br />Corporation Board present: President Warren; Board members Engelken, Clausen, Zemanek, <br />Woodard and Ojeda. Absent: Bob Pizzitola <br />Staff Present <br />City Manager's Office: Ron Bottoms, <br />City Secretary Patrice Fogarty <br />Assistant City Attorney Clark Askins <br />Parks Director Stephen Barr <br />Finance Director Michael Dolby <br />Traci Leach and Stacey Osborne <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on June 27, 2011 - P. Fogarty <br />Board member Engelken mov( <br />seconded. MOTION PASSED. <br />Ayes: <br />Nays: <br />Absent: <br />A to approve the minutes as presented. Board member Clausen <br />President Warren, Board members Zemanek, Engelken, <br />Clausen, Ojeda and Woodard <br />None <br />Board member Pizzitola <br />3. Receive presentation from Bay Area Houston Economic Partnership - S. Osborne <br />David Braun and Paul Chavez from the Bay Area Houston Economic Partnership provided Board <br />members with a presentation. David Braun reported on the recent trips to Washington, DC, and <br />Austin, and reported NASA was not closing but will be downsizing. Paul Chavez provided Board <br />members with a current roster of projects. <br />Committee member Zemanek requested a future presentation on the status of economic <br />development specifically in La Porte. <br />Paul Chavez informed the Board that workforce development issues are being worked on by Bay <br />Area Houston Economic Partnership. <br />Page 1 of 4 <br />August 1, 2011, La Porte Development Corporation Board Minutes <br />