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<br />La Porte Development Cori Ition - 1/26/04 - Page 2 <br /> <br />4. Administer Oaths of Office <br /> <br />City Secretary Martha Gillett administered the Oaths of Office to Deborah Johnson, <br />Chuck Engelken and Peter Griffiths. Bruce Meismer was absent; therefore, his Oath <br />will be administered at the next meeting. <br /> <br />5. Overview of Economic Development Projects <br /> <br />An overview report of the Economic Development projects was provided in the <br />packets. <br /> <br />Additionally, the City has been researching hiring a consultant specializing in matching <br />our community with our target market to help recruit a retail sector to diversify our <br />revenue screen; so we do not have to burden the property tax base in La Porte. A <br />presentation will be made to Council in the near future. <br /> <br />Mr. Matuszak inquired about the status of the toll road on Fairmont Parkway. <br />Assistant City Manager John Joerns informed Mr. Matuszak there will be a meeting on <br />Thursday, January 29, 2004. <br /> <br />Ms. Muston inquired about Sylvan Beach. Ms. Feazelle informed her that staff is still <br />pursuing the project. <br /> <br />6. Review FY 2003-2004 Adopted Budget <br /> <br />Assistant City Manager/Finance Director Cynthia Alexander noted a Financial Report <br />will be presented at the next meeting. <br /> <br />9. Adjournment <br /> <br />There being no further business to come before the Development Corporation, Vice <br />President Matuszak motioned to adjourn and Committee Member Griffiths seconded. <br /> <br />The meeting was duly adjourned at 5:50 p.m. <br /> <br />Respectfully submitted, <br /> <br />1Yl ~~ () .1Iffi1 <br /> <br />Martha A. Gillett <br />City Secretary/La Porte Development <br />Corporation Secretary <br /> <br />Passed and approved on this ~ day of ~ I1Ili ~ 2004. <br /> <br />/j U1 J:- <br />feVtvl rtL{(ffrh--> <br /> <br />Pat Muston, President <br />