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6. Set date for next meeting — S. Osborne <br />Board members set the next meeting date for September 13, 2011 at 5:00 p.m. <br />7. Executive Session — The City of La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br />Texas Government Code, Section 551.071(2) — Consultation with attorney on any subject or <br />matter authorized by law - Meet with City Attorney to discuss the status of agreement between <br />the La Porte Development Corporation and East "A" Developments, L.L. C. <br />The La Porte Development Corporation Board recessed the regular meeting to convene an <br />executive session at 6:12 p.m. to discuss the status of the agreement between the La Porte <br />Development Corporation and East "A" Developments, L.L.C. <br />8. RECONVENE into regular session and consider action, if any, on items discussed in executive <br />session. <br />The meeting reconvened at 7:00 p.m., and no action was taken in executive session. <br />9. Board Comments: Board members Woodard, Clausen, Engelken, Zemanek, Ojeda, Vice <br />President Pizzitola and President Warren. <br />Regarding the minutes of the August 1, 2011, meeting, Board member Woodard noted he left the <br />meeting early, and should not have been reflected as voting on agenda Item 7. Assistant City <br />Secretary advised the minutes would be corrected. <br />10. Adjournment <br />There being no further business, Board member Engelken moved to adjourn the meeting. Board <br />member Woodard seconded. The meeting was adjourned at 7:01 p.m. <br />Respectfully submitted, <br />Sharon Harris, Assistant City Secretary <br />Passed and approved on this 13 day of September, 2011. <br />President Richard Warren <br />Page 5of5 <br />August 23, 2011, La Porte Development Corporation Board Minutes <br />