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<br />MINUTES OF THE SPECIAL CALLED REGULAR DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />August 27, 2007 <br /> <br />1. Call to Order <br /> <br />Vice President Ed Matuszak called the meeting to order at 5: lOp. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Mike Clausen <br />and Ed Matuszak. <br /> <br />Members Absent: Tommy Moser, Trent Wise and Pat Muston <br /> <br />Staff Present: Interim City Manager John Joerns, City Secretary Martha Gillett, Assistant <br />City Attorney Clark Askins, Interim Finance Director Michael Dolby and Economic <br />Development Coordinator Gretchen Black. <br /> <br />Others Present: Lisa McPhailJJan Lawler, and Marie McDermott. <br /> <br />2. Motion was made bv Board Member Engelken to approve the Minutes of June 11, 2007 <br />Special Called Regular Meeting of La Porte Development Corporation Board. Second by <br />Board Member Clausen. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak, Mike Clausen and Chuck Engelken <br />Nays: None <br />Abstain: None <br />Absent: Trent Wise, Tommy Moser and Pat Muston <br /> <br />3. Economic Development Coordinator Gretchen Black provided the FY 2008 Proposed <br />Budget to La Porte Development Corporation Boards Members for approval. <br /> <br />Motion was made bv Board Member Love to approve FY 2008 Proposed Budget as <br />recommended by Ms. Black. Second by Board Member Engelken. Motion carried <br />unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak, Mike Clausen and Chuck Engelken. <br />Nays: None <br />Abstain: None <br />Absent: Trent Wise, Tommy Moser and Pat Muston <br /> <br />4. Economic Development Coordinator Gretchen Black provided RFP for an Economic <br />Development Website to La Porte Development Corporation Boards Members for approval. <br /> <br />Vice President, Ed Matuszak requested a list of web sites that were reviewed. More stress is <br />needed on the qualification and percentage of the firm. <br /> <br />Staff will make changes and send the Board for review. The Board would like to have <br />control over hosting the website. <br />