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Absent: Vice-President Cooksley and Board member Engelken <br /> <br />4. SET DATE FOR NEXT MEETING <br />S. Livingston <br /> <br />Board members set the next meeting date tentatively for Wednesday, October 28, 2015, at 5:00 p.m. <br />5. STAFF REPORT <br />(a) <br />Receive Financial Report M. Dolby <br />The agenda was taken out of order earlier during the meeting. See above where the Financial Report <br />was presented by Finance Director Michael Dolby. <br /> <br />BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />6. <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br /> <br />There were no board comments. <br />7. ADJOURN <br /> <br /> <br />There being no further business, the meeting at 7:35 p.m. <br />Respectfully submitted, <br />____________________________________ <br />Sharon Harris, Assistant City Secretary <br /> <br />th <br />Passed and approved on this 30 day of September, 2015. <br /> <br />____________________________________ <br />President Richard Warren <br /> <br />Page 6 of 6 <br />August 26, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />