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6.– <br />Set date for next meetingS. Osborne <br />Board members set the next meeting date for tentatively June 11, 2012,or June 12, 2012,at 5:00 <br />p.m. <br />7. <br />Staff Reports <br />(a)Receive Financial Report –M. Dolby <br />Treasurer Shelley Wolnypresented a Financial Report. <br />8. <br />Board member comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />President Warren requested Economic Development Coordinator Stacey Osborne to provide an <br />update regarding directional signage. Ms. Osborne reported the signs are constructed and were <br />approved by the Texas Department of Transportation, butHarris County requested specifications <br />from the sign company before moving forward.Ms. Osborne reported she is working with the sign <br />company to provide specificationsto Harris County. <br />President Warren and Board members Zemanek and Clausen welcomed new Board member Mike <br />Cooksley. <br />9. <br />Executive Session -The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act,Title 5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br />10. <br />Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />There was no executive session. <br />11. <br />Adjournment <br />There being no further business, Board member Engelkenmoved to adjourn the meeting. The <br />meeting was adjourned at 5:25p.m. <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br />Passed and approved on thisdayofJune,2012. <br />____________________________________ <br />President RichardWarren <br />Page 3of 3 <br />May 15, 2012, La Porte Development Corporation Board Minutes <br /> <br />