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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 NOVEMBER 15, 2011 <br />The City of La Porte Development Corporation Board met on Tuesday, November 15, 2011, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br />following items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 6:00 p.m. Members of the La Porte Development <br />Corporation Board present: Board members Zemanek, Clausen, Engelken, and Ojeda. Members of <br />the La Porte Development Corporation Board absent: Vice President Pizzitola and Board member <br />Woodard <br />Staff Present: Steve Gillett, Traci Leach, Stacey Osborne, Patrice Fogarty, Stephen Barr, Michael <br />Dolby, and Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the Joint Meeting of the City Council of the City La Porte <br />and the La Porte Development Corporation Board held on October 3, 2011 — P. Fogarty <br />Board member Engelken moved to approve the minutes as presented. Board member Clausen <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Engelken, Clausen, Ojeda, <br />and Zemanek <br />Nays: None <br />Absent: Vice President Pizzitola and Board member Woodard <br />3. Receive presentation from Bob Mitchell of the Bay Area Houston Economic Partnership on <br />the recent economic development activities — S. Osborne <br />Bob Mitchell of the Bay Area Houston Economic Partnership provided a presentation and update on <br />recent economic development activities. <br />4. Public Hearing to receive comments on the proposed expenditures of the La Porte Development <br />Corporation Board for the following Projects: (1) installation of a dog park at Little Cedar Bayou <br />Park; (2) various improvements to Lomax Park; (3) Playground and related improvements at <br />Creekmont and Bay Oaks Parks; and (4) construction of restroom at Bay Forest Golf Course — S. <br />Osborne <br />The La Porte Development Corporation Board opened the public hearing at 6:24 p.m. regarding <br />proposed expenditures of the La Porte Development Corporation Board for the following Projects: <br />(1) installation of a dog park at Little Cedar Bayou Park; (2) various improvements to Lomax Park; <br />(3) Playground and related improvements at Creekmont and Bay Oaks Parks; and (4) construction <br />of restroom at Bay Forest Golf Course — S. Osborne <br />Page 1 of 3 <br />November 15, 2011, La Porte Development Corporation Board Minutes <br />