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<br />Special Called Meeting ofthe La Porte Development Corporation - 5/07/2007 <br /> <br />Recommendation of Staff- that the Development Board approve a service agreement <br />between the City of La Porte and La Porte Development Corporation for a one (1) year term <br />with the option for two I-year renewals. <br /> <br />Motion was made by Board member Bill Love to approve agreement with effective date <br />May ih 2007 as recommended bv staff. Second by Board member Chuck Engelken. The <br />motion carried unanimously. <br /> <br />Ayes: Bill Love, Mike Clausen, Trent Wise, Ed Matuszak, Pat Muston, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />5. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSUL T A TION 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 <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />6. Considerations and Possible Action on items considered in Executive Session <br /> <br />7. Administrative Reports. <br /> <br />There were no Administrative Reports. <br /> <br />8. Board Comments <br /> <br />9. Adjournment <br /> <br />The meeting was duly adjourned at 5:50 p.m. <br /> <br />~t1d/JtU tl r/k'ttl <br /> <br />Respectfully submitted, <br /> <br /> <br />this day of ,2007. <br /> <br />2 <br />