Laserfiche WebLink
RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />BOB PIZZITOLA, VICE PRESIDENTRANDY WOODARD,BOARDMEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY27, 2012 <br />Monday,February 27,2012, <br />The City of La Porte Development Corporation Board met onat the City Hall <br />5:00p.m <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at .to consider the following <br />items of business: <br />1.Call to Order <br />President Warren called the meeting to order at 5:00p.m. The following members of the La Porte <br />Development Corporation Boardwere present: Board members Ojeda, Zemanek,Engelken and <br />Clausen. Members of the La Porte Development Corporation Board absent: Vice President <br />Pizzitola andBoard member Woodard. <br />Staff Present:Steve Gillett, Traci Leach,StaceyOsborne,Patrice Fogarty,Michael Dolby, and <br />Assistant City Attorney Clark Askins. <br />2.Consider approval of Minutes of the La Porte Development Corporation Boardheld on <br />February 13, 2012 <br />–P. Fogarty <br />BoardmemberClausen moved to approve the minutes as presented. Board memberZemanek <br />MOTION PASSED. <br />seconded. <br />Ayes:President Warren, Board membersOjeda, Engelken, Clausen <br />and Zemanek <br />Nays:None <br />Absent:Vice President Pizzitola and Board member Woodard <br />3.Discussion or other action regarding proposed alternative for disposition of real property <br />owned by the City of La Porte–T.Leach <br />Assistant City Manager Traci Leachpresented a power point presentation regarding proposed <br />alternative for disposition of real property owned by the City of La Porte. No action was taken. <br />4.Set date for next meeting <br />–S. Osborne <br />Board members set the next meeting date for March 12, 2012,at 5:15 p.m. <br />5.Board Comments <br />There were no comments from the board. <br />6.Executive Session <br />There was no executive session. <br />7.Reconvene <br />There was no executive session. <br />Page 1of 2 <br />February 27, 2012, La Porte Development Corporation Board Minutes <br /> <br />