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4.Set date for next meeting <br />–S. Osborne <br />Board members set the next meeting date forMonday,February 13, 2012, at 5:00 p.m. <br />5.Staff Reports <br />(a) <br />Receive Financial Report –M. Dolby <br />Finance Director Michael Dolby provided the board a Financial Report.Board member Woodard <br />requested information for 2011 monthly revenue sales taxes. Board member Zemanek requested <br />information for 2011 monthly expenditures. Finance Michael Dolby informedthe Board thatthe <br />information requested would be providedon future reports. <br />6.Board Comments: <br />Boardmember Zemanek requested an agenda item added at the next meeting to discuss the <br />outstanding loan of Garson Silvers with East “A” Development. <br />Board member Woodard informed he will send an email advising Economic Development <br />Coordinator Stacey Osborne to exclude the RadioProjectbecause there is no longer anyone to run <br />the project. The person he was working with is moving to Corpus Christi. <br />7.Executive Session <br />There was no executive session. <br />8.Reconvene <br />There was no executive session. <br />9.Adjournment <br />There being no further business, Board member Ojeda moved to adjourn the meeting.Board <br />member Woodard seconded.The meeting was adjourned at 5:15 p.m. <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br />th <br />Passed and approved on this13dayofFebruary,2012. <br />____________________________________ <br />President RichardWarren <br />Page 2of 2 <br />January 9, 2012, La Porte Development Corporation Board Minutes <br /> <br />