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Economic Development Coordinator Scott Livingston presented a summary. <br />5.SET DATE FOR NEXT MEETING <br />S. Livingston <br />– <br />Board members set the next meeting datesfor April 28, 2014; May 12, 2014; June 9, 2014;and <br />July 14, 2014. <br />STAFF REPORTS <br />6. <br />(a)Receive Financial Report –M. Dolby <br />Finance Director Michael Dolby presented the Financial Report.There were no questions. <br />BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />7. <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />President Richard Warren thanked everyone for attending the meeting. <br />8.ADJOURN <br />There being no further business, at 5:53p.m.Board member Cooksleymoved to adjourn the <br />MOTION PASSED. <br />meeting.Board member Engelkenseconded. <br />Ayes: President Warren, Vice President Cooksley,Boardmembers <br />Engelken, ClausenandMartin <br />Nays: None <br />Absent:Board members Woodard and Ojeda <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty,City Secretary <br />th <br />Passed and approved on this28dayofApril,2014. <br />____________________________________ <br />President RichardWarren <br />Page 3of 3 <br />April 14, 2014, La Porte Development Corporation Board Minutes <br /> <br />