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6.– <br />Set date for next meetingS. Osborne <br />Board members set the next meeting date for December 10, 2012, at 5:00p.m. <br />7. <br />Board member comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />Board members thanked Economic Development Coordinator Stacey Osborne for her services to <br />the City of La Porte and wished her the best. Board member Zemanek also requested financial <br />payback information as requested by Board member Woodard. <br />8. <br />Executive Session -The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act,Title 5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br />9. <br />Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />There was no executive session. <br />10. <br />Adjournment <br />There being no further business, at 5:36 p.m., Board member Engelkenmoved to adjourn the <br />MOTION PASSED. <br />meeting.Board member Cooksleyseconded. <br />Ayes: President Warren and Board members Clausen, Woodard, <br />Ojeda, Zemanek, Engelkenand Cooksley <br />Nays: None <br />Absent:None <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br />Passed and approved on this____ dayof______________, 20___. <br />____________________________________ <br />President RichardWarren <br />Page 3of 3 <br />November 12, 2012, La Porte Development Corporation Board Minutes <br /> <br />