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<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />June 26, 2006 <br /> <br />1. Call to Order l. <br />\J P President ~~~c~;r~ the meeting to order at 5:04 p.m. <br /> <br />Members Present: Bill Love, Mike Clausen, Ed Matuszak, Chuck Engelken and Tommy <br />Moser. <br /> <br />Members Absent: Deborah Johnson and Pat Muston <br /> <br />Staff Present: City Secretary Martha Gillett, Assistant Finance Director Michael Dolby, <br />Assistant to the City Manager Crystal Scott, City Manager Debra Feazelle and Assistant <br />Manager John Joerns <br /> <br />Others Present: None <br /> <br />2. Motion was made by Chuck Engelken to approve the Minutes of April 24. 2006. Second by <br />Mike Clausen. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak and Mike Clausen, Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />3. Budget & Economic Development Position was discussed. <br /> <br />Staff to get salary for Economic Development person at the City of Seabrook.. <br /> <br />City Manager Debra Feazelle advised the board she is looking for recommendation in <br />August to go to City Council. <br /> <br />4. Administrative Reports <br /> <br />There were no administrative reports. <br /> <br />5. Board Comments <br /> <br />Ed Matuszak informed the board of discussions at his recent Fairmont Park Homeowner's <br />Association regarding side walks and street repairs. He indicated he would like to see this <br />area on the next bond election. <br /> <br />6. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551.087, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS) <br />