Laserfiche WebLink
Board members agreed the Proposed Projects for Fiscal Year 2014-2015 Budget is a good first draft. <br />4. SET DATE FOR NEXT MEETING — S. Livingston <br />Board members set the next meeting dates for Monday, June 9, 2014 at 5:00 p.m.; and <br />Monday, July 14, 2014 at 5:00 p.m. <br />5. STAFF REPORTS <br />(a) Receive Financial Report — S. Livingston <br />Finance Director Michael Dolby provided a report. <br />6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br />Board member Martin wished Economic Development Coordinator Scott Livingston, President Warren <br />and Board member Ojeda the best at the ICSC (International Council of Shopping Centers) Annual <br />Show in Las Vegas, May 17-20, 2014. <br />7. 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 Act, Title <br />5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br />8. RECONVENE into regular session and consider action, if any, on items discussed in executive session. <br />There was no executive session. <br />9. ADJOURN <br />There being no further business, at 5:34 p.m. Board member Clausen moved to adjourn the meeting. <br />Board member Engelken seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Engelken, Woodard, Ojeda, <br />Clausen, Martin and Vice President Cooksley <br />Nays: None <br />Absent: None <br />Respectfully submitted, <br />Patrice Fogarty, City Secretary <br />Passed and approved on this 9th day of June, 2014. <br />President Richard Warren <br />Page 2 of 2 <br />May 12, 2014, La Porte Development Corporation Board Minutes <br />