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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 6, 2011 <br />The City of La Porte Development Corporation Board met on Monday, June 6, 2011, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br />items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:05 p.m. Members of the La Porte Development <br />Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek, <br />Woodard, Clausen and Ojeda. Absent: None <br />Members of City Executive Staff and City Employees Present <br />City Manager's Office: Ron Bottoms and Stacey Osborne <br />City Secretary Patrice Fogarty <br />Assistant City Attorney Clark Askins <br />Finance Director Michael Dolby <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on April 4, 2011 — P. Fogarty <br />Board member Clausen moved to approve the minutes as presented. Board member Woodard <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Clausen Engelken, Ojeda and Woodard <br />Nays: None <br />3. Review Way- finding Signage proposals for the City of La Porte and provide staff with <br />direction — S. Osborne <br />Economic Development Coordinator Stacey Osborne presented proposals for Way- finding signage <br />for the City of La Porte. <br />Board member Zemanek moved to approve moving forward with Saifee Signs & Graphics LLC, and <br />directed that signs are to look like the green signs submitted by staff. Board member Pizzitola <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Clausen Engelken, Ojeda and Woodard <br />Nays: None <br />Page 1 of 2 <br />June 6, 2011, La Porte Development Corporation Board Minutes <br />