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<br />MINUTES OF THE SPECIAL CALLED JOINT MEETING OF THE LA PORTE <br />DEVELOPMENT CORPORATION BOARD OF DIRECTORS AND THE LA PORTE CITY <br />COUNCIL <br />March 26, 2007 <br /> <br />1. Call to Order <br /> <br />Committee members Mayor Pro-Tern Tommy Moser and Pat Muston called the meeting to <br />order at 6:00 p. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Mike Clausen <br />Tommy Moser, Ed Matuszak, Trent Wise and Pat Muston. <br /> <br />City Council: Howard Ebow, Tommy Moser, Barry Beasley, Mayor Porter, Mike Mosteit, <br />Louis Rigby. <br /> <br />. Mayor Porter arrived at 6:25 p.rn. <br /> <br />Members Absent: <br /> <br />Staff Present: Interim City Manager John Joerns, City Secretary Martha Gillett, Assistant <br />City Attorney Clark Askins, Interim Finance Director Michael Dolby, Chief of Police <br />Richard Reff, Main Street Coordinator Debra Dye, City of La Porte Consultant Debra <br />Feazelle, Human Resource Manager Robert Swanagan, Fire Chief Mike Boaze and <br />Purchasing Manager Susan Kelley. <br /> <br />Others Present: Paula DiValerio, Consultivo Consultant Ruben Rodriguez, Dottie Kaminski <br />and John Handy of Houston Chronicle. <br /> <br />2. Motion was made by Board Member Chuck Engelken to approve the Minutes of March 5. <br />2007 Special Called Regular Meeting of La Porte Development Corporation Board. Second <br />by Board Member Bill Love. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak, Pat Muston, Mike Clausen <br />Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br />Absent: <br /> <br />Motion was made by Councilman Chuck Englelken to approve the Minutes of March 5, <br />2007 Special Called Regular Meeting of La Porte Development Corporation Board and City <br />Council. Second by Councilman Mosteit. Motion carried unanimously. <br /> <br />Ayes: Barry Beasley, Chuck Engelken, Mike Clausen <br />Howard Ebow, Mike Mosteit, Louis Rigby, Tommy Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br />Absent: <br /> <br />3. Interim Director of Finance Michael Dolby provided a report on the Annual Audit. <br />