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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 AUGUST 23, 2011 <br />The City of La Porte Development Corporation Board met on Tuesday, August 23, 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 5:00 p.m. Members of the La Porte Development <br />Corporation Board present: Vice President Pizzitola; Board members Clausen, Engelken, <br />Zemanek, Woodard, and Ojeda. <br />Board member Clausen arrived at 5:02 p.m.; and Board member Engelken arrived at 5:23 p.m. <br />Councilmembers present: Councilmember Kaminski <br />Staff Present <br />City Manager's Office: Ron Bottoms, Traci Leach and Stacey Osborne <br />City Secretary's Office: Sharon Harris <br />Legal: City Attorney Knox Askins <br />Finance: Michael Dolby <br />Parks Dept: Stephen Barr <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on August 1, 2011 - P. Fogarty. <br />Board member Zemanek moved to approve the minutes as presented. Board member Ojeda <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Clausen, Ojeda and Woodard <br />Nays: None <br />Absent: Engelken <br />3. Discussion regarding future direction and objectives of the La Porte Development <br />Corporation — R. Woodard. <br />Board member Woodard discussed quality of life and economic development issues relating to the <br />Five Points Town Plaza, ball fields, the library, the extension of Bay Area Blvd., and the need to <br />have a workshop meeting to educate new board members by defining economic development and <br />quality of life issues, and by discussing proposals being considered by board members, and the <br />future direction and objectives of the La Porte Development Corporation. <br />Page 1 of 5 <br />August 23, 2011, La Porte Development Corporation Board Minutes <br />