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• • <br />Development Board Minutes - 10-6-1999 <br />Page 2 <br />Motion was made by Peter Griffiths to appoint Ed Matuszak as Vice President. <br />Seconded by Chuck Engelken. The motion carried. <br />Ayes: Pat Muston, Chuck Engelken, Bill Love, Jerry Clarke, and Peter Griffiths. <br />Nays: None <br />Abstain: Ed Matuszak <br />6. Consider Resolution establishing a standard meeting time. <br />There was discussion on meeting dates and times. Be it resolved that the La Porte <br />Development Corporation designates the following meeting dates and time and meetings <br />will beheld at a City of La Porte City Hall or other City building: <br />There will be one meeting per quarter (first Wednesday of the quarter at 6:30 P.M.) and <br />an annual meeting in March of each year. The person or persons calling the meeting as <br />outlined in the Bylaws will set special meetings. <br />Motion was made by Chuck Engelken to set the meeting dates as desi agnn ted by the <br />members. Seconded by Peter Griffiths. The motion carried unanimously. <br />Ayes: Pat Muston, Ed Matuszak, Chuck Engelken, Bill Love, Jerry Clarke and Peter <br />Griffiths. <br />Nays: None <br />7. Adjournment <br />There being no further business to come before the Development Corporation, the <br />meeting was duly adjourned at 7:20 p.m. <br />Respectfully submitted, <br />~~~~~ <br />Martha A. Gillett <br />City Secretary/La Porte Development <br />Corporation Secretary <br />Passed and approved on this day of ~r~~ , 2000. <br />Pat ston, President <br />~~LJ~- <br />5 <br />