Laserfiche WebLink
• <br />MINUTES OF REGULAR MEETING <br />OF THE <br />BOARD OF DIRECTORS <br />OF THE <br />CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION <br />The Hoard of Directors of the City of La Porte Industrial <br />Development Corporation convened in regular meeting at 7:00 <br />P.M. an the 6th day of October, 1983, at La, Porte, Texas, <br />said mu ting having been duly called. Present at the meeting <br />were the following members of the Board of Directors: <br />VIRGINIA CLINE <br />W. R. SPRINGALL <br />JACK LAWLER <br />JOHN LONGLEY <br />JERRY L. DENNI5 <br />with LOLS COhtPTON and ROBERT WHITE absent, thus constituting <br />a majority and a quorum of the Board of Directors. <br />Upon motion duly .made, seconded, and carried by unanimous <br />vote, the Minutes of the .Regular Meeting of the Bowed of <br />Drectors.of July 14, 1983, were approved, as presented.. <br />President Cline administered the oath of office to newly <br />.elected Secretary, Jerry L. Dennis. <br />Upon motion duly made, seconded, and carried by unanimous <br />vote, a Resolution and- Agreement to issue bonds far Bay:' <br />Ridge Joint Venture, which Resolution is in form attached', <br />hereto, was unanimou ly approved. ~' j <br />Upon motion duly made, seconded and carried by unanimous vote` <br />a Resolution was passed to pay the outstanding bills to Knob ', <br />W. As3:ins J.D., P.C., Attorney for the Board. <br />,. <br />There being no .further business to come before the Board,, <br />the meeting was, upon motion duly made, duly adjourned: '; <br />9 <br />APPROVED: ecretary <br />~,, <br />President <br />