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Ayes: President Warren, Boardmembers Woodard, Engelken, Ojeda <br />and Vice-President Cooksley <br />Nays: None <br />Absent:Board member Clausen <br />4. <br />Discussion regarding Bayfront Development –S. Livingston <br />Economic Development Coordinator Scott Livingstondiscussed future bayfront development, <br />asking that the EDC give some thought to this subject for future discussions. <br />Board members directed staff to place an item on the next agenda to discuss bayfront <br />development. <br />5. <br />Set date for next meeting –S. Livingston <br />Board members set the next meeting date for July22,2013, at4:45p.m.However, this meeting <br />date may be amended because the Fiscal Affairs Committee must meet on July 22 prior to the <br />council meeting. There may not be enough time for both committees to meet prior to the start of <br />the council meeting. <br />6.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 board member comments. <br />7. <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 />8. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. There was no executive session. <br />9. <br />Adjourn <br />There being no further business, at 5:53p.m.,Board member Woodardmoved to adjourn the <br />MOTION PASSED. <br />meeting.Board member Cooksleyseconded. <br />Ayes: Vice President Warren, Board members Woodard, Engelken, <br />Ojedaand Vice-President Cooksley <br />Nays: None <br />Absent:Board member Clausen <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br />Passed and approved on this____ dayof______________, 2013. <br />____________________________________ <br />President RichardWarren <br />Page 2of 2 <br />July 8, 2013, La Porte Development Corporation Board Minutes <br /> <br />