2008-09-22 Regular Meeting and Public Hearing of La Porte City Council

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Minutes of Regular Meeting, Emergency Meeting and Public Hearing September 22, 2008 Page 8 Abstain: Rigby Absent: Engelken 16. Council to consider approval or other action regarding a Resolution appointing a representative and an alternate to the H-GAC 2009 General Assembly and Board of Directors (2008-12) - Porter Mayor Porter presented summary and recommendation and answered Councils' questions. Assistant City Attorney Clark Askins read Resolution 2008-12, BE IT RESOLVED BY THE CITY OF LA PORTE, TEXAS THAT THAT FOLLOWING BE AND ARE HEREBY DESIGNATED AS THE REPRESENTATIVE AND ALTERNATE OF THE GENERAL ASSEMBLY OF THE HOUSTON-GALVESTON AREA COUNCIL FOR THE YEAR 2009. Motion was made by Councilmember Mosteit to approve the recommendation by Mayor Porter by appointinQ Council member Enqelken as the Representative and Councilmember Clausen as Altemate for the 2009 H-GAC General Assembly and Board of Directors. Councilmember Malone seconded the motion. Motion carried. Ayes: Mosteit, Clausen, Rigby, Moser, Black, Malone, Ebowand Porter. Nays: None Abstain: None Absent: Engelken 17. Council to consider to approve or other action requesting nominations for NLC Board and NLC Committees - Porter No action was taken on this item, Council wishes to bring it back on the on the October 13, 2008 agenda. 18. Council to consider a date for the next Drainage and Flooding Committee Meeting - M. Mosteit The next Drainage and Flooding Committee meeting was set for Monday, October 13, 2008 at 5:00 p.m. 19. City Manager Ron Bottoms provided Administrative Report after the following staff reports were given: City Manager Ron Bottoms reported that the La Porte-Chamber of Commerce events listed as items A and B under Administrative Reports on the agenda have been postponed until a future date. Public Works Director Stave Gillett reported on the status of cleanup from Hurricane "IKE":