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<br />Minutes of Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council on December 13, 2010 10 <br /> <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />19. Mayor Rigby closed regular meeting and opened Workshop Meeting at 7:25 p.m. <br /> <br />A. Discussion concerning the creation of a Board of Directors for the proposed <br />Emergency Service District - D. Ladd <br /> <br />Assistant Fire Chief Donald Ladd discussed the creation of a Board of Directors for <br />the proposed Emergency Service District. <br /> <br />Council directed staff to move forward with the creation of the Board of Directors <br />for the proposed Emergency Services District. <br /> <br />In addition, the following people were suggested as possible temporary board <br />members: <br /> <br />Rick Guzman, Dottie Kaminski and Champ Dunham. <br /> <br />B. CIP Updates for Fourth Quarter - (S. Barr, R. Bottoms, S. Gillett, and T. Tietjens) <br /> <br />Parks and Recreation Director Stephen Barr, Public Works Director Steve Gillett, <br />and and Planning Director Tim Tietjens presented CIP Updates for Fourth Quarter. <br /> <br />20. Mayor Rigby closed the Workshop Meeting and opened the Regular Meeting at 7:58 p.m. <br /> <br />21. Receive Report from Fiscal Affairs Committee - Chairman Chuck Engelken <br /> <br />Chairman Chuck Engelken provided a Report from the Fiscal Affairs Committee. <br /> <br />22. Receive monthly Drainage Report from Staff - S. Gillett <br /> <br />Public Works Director Steve Gillett provided a monthly Drainage Report. <br /> <br />23. Administrative Reports - R. Bottoms <br /> <br />December 14, 2010 - Chapter 172 Retiree Board Meeting - Council Chambers - 5:30 <br />p.m. <br /> <br />December 16, 2010- Kristal Bell Performance - Special Programs Center - 6:00 p.m. <br /> <br />December 16, 2010 - Harris County Mayor and Council Association Dinner/Meeting - <br />Lakewood Yacht Club - 2425 NASA Parkway - Seabrook - 6:30 - 9:00 p.m. <br /> <br />December 24, 2010 (Friday) and December 27, 2010 (Monday) - City Employee <br />Christmas Holidays - City Offices Closed <br />