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REQUEST FOR LA PORTE ECONOMIC DEVELOPMENT CORPORATION AGENDA ITEM <br />Agenda Date Requested: 10/03/11 <br />Requested By: Patrice Fogarty <br />Department: CSO <br />Report: Resolution: Ordinance: <br />Exhibit Bvlaws of the Development Cor poration <br />Appropriation <br />Source of Funds: <br />Account Number: <br />Amount Budgeted: <br />Amount Requested: <br />Budgeted Item: YES NO <br />SUMMARY & RECOMMENDATION <br />Attached are the Bylaws of the Development Corporation. Article III addresses the management of the <br />corporation. The second paragraph of Article III, Section 3.02 reads, "The Board of Directors shall <br />appoint a President and Vice President by October 1 of each Near. The President shall be the presiding <br />officer for meetings and the Vice - President shall act in the President's absence." <br />The Board should consider appointing a President and Vice - President of the Board through October 1, <br />2012, or until successors shall have been duly appointed. <br />Action Required by Economic Development Corporation: <br />Consider appointing a President and Vice - President as authorized by the Bylaws of the City of La Porte <br />Development Corporation. <br />Approved for La Porte Development Corporation Agenda <br />Ron Bottoms, City Manager <br />Date <br />