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Ayes: President Warren,Vice-President Cooksley,Board members <br />Engelken, Clausenand Woodard <br />Nays: Board member Ojeda <br />Absent:Board member Zemanek <br />7. <br />Consider approval or other action to award Request For Proposal# 13501 Retail Market Analysis <br />and Strategy–C. Alexander <br />City Manager Corby Alexander presented a brief summary,and Jason Claunch with Catalyst <br />provided a power point presentation. <br />Vice President Cooksleymoved to award Request For Proposal #13501 for Retail Market Analysis <br />MOTION PASSED. <br />and Strategy to Catalyst. Board member Ojedaseconded. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Engelken, Clausen,Woodard and Ojeda <br />Nays: None <br />Absent:Board member Zemanek <br />Board member Ojeda requested the City Manager provide the leakage study to Mr. Claunch. <br />Mr. Claunch informed Board members they would be provided with monthlyreports. <br />8. <br />Set date for next meeting –C. Alexander <br />Board members set the next meeting date for February 11,2013,at 5:00 p.m. to discuss Sylvan <br />Beach and InterGulf. <br />9.Staff Reports <br />(a)Receive Financial Report –M. Dolby <br />Finance Director Michael Dolby presented a Financial Report. <br />10.Board member commentsregarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />There were no comments from Board members. <br />11. <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 />12. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />There was no executive session. <br />Page 3of 4 <br />January 21, 2013, La Porte Development Corporation Board Minutes <br /> <br />