Laserfiche WebLink
• • <br />MINUTES OF REGULAR MEETING <br />OF THE <br />BOARD OF DIRECTORS <br />OF THE <br />CITY OF LA PORTS INDUSTRIAL DEVELOPMENT CORPORATION <br />The Board of Directors of the City of La Porte Industrial. <br />Development Corporation convened in regular meeting at 7:00 <br />P.M. on the 3rd day of March, 1983, at La Porte, Texas, said <br />meeting having been duly called. Present at the meeting were <br />all the members of the Board of Directors, to-wit: <br />VIRGINIA CLINE <br />W. R. SPRINGALL <br />LOIS COMPTON <br />ROBERT WHITE <br />DOUGLAS F. LATIMER, JR. <br />thus constituting a majority and a quorum of the Board of <br />Directors. <br />Upon motion duly made, seconded and carried by unanimous vote, <br />the Minutes of the Regular Meeting of the Board of Directors <br />of 198 were approved as presented. <br />President Cline administered the oath of office to newly <br />appointed Director Robert White. <br />The Board of Directors reviewed the statements for legal fees <br />by Knox Askins, to be reimbursed to the City of La Porte. <br />Upon motion duly made and seconded, reimbursement of legal <br />fees was tabled, until such time as the City of La Porte fur- <br />nished the original time tickets. <br />The Board then had an extensive discussion of the application <br />by La Quinta Motor Inns, Inc., for industrial development bonds. <br />A special meeting of the Board of Directors was called for <br />Monday, April 4, at 7:00 P.M., to formally consider the appli- <br />cation. <br />Upon motion duly made and seconded, the Board recommended Jack <br />Lawler to replace Diana S. Dearing, who has resigned. <br />There being no further business to come before the Board, the <br />meeting was, upon motion duly made, duly adjourned. <br />Secretary <br />APPROVED: <br />President <br />