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<br />MINUTES 01<' THE SPECIAL CALLED MEETING OF THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS <br />June 11,2007 <br /> <br />1. Call to Order <br /> <br />President Pat Muston called the meeting to order at 5:00 p. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Mike Clausen <br />Tommy Moser, Trent Wise, Ed Matuszak and Pat Muston. <br /> <br />Members Absent: None <br /> <br />Staff Present: Interim City Manager John Joerns, Mayor Porter, City Secretary Martha <br />Gillett, Assistant City Attorney Clark Askins, Economic Development Coordinator Gretchlb <br />Black. <br /> <br />Others Present: None <br /> <br />2. Motion was made bv Board Member Engelken to approve the Minutes of the Special Called <br />Meeting of the La Porte Development Corporation Board of Directors on May 7. 2007. <br />Second by Board Member Love. 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 />Items 5 and 6 were taken out of order prior to Executive Session. <br /> <br />3. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076,551-087, TEXAS GOVERNMENT CODE <br />(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 <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION 551.071- (ECONOMIC DEVELOPMENT) <br /> <br />MEET WITH CITY MANAGER AND CITY <br />ATTORNEY TO DISCUSS PROJECT <br />AUSTIN POWERS <br /> <br />B. SECTION 551-072 - (PROPERTY SALE, LEASE OR EXCHANGE) <br />MEET WITH CITY MANAGER AND <br />CITY ATTORNEY TO DISCUSS PROJECT <br />MUSTANG <br /> <br />The 4b Development Corporation retired to Executive Session at 5:07 p.m. and returned to the table <br />with no action taken at 5 :41 p.m. <br />