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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />November 12, 2007 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the meeting to order at 5:00 p.m. <br />Members Present: Bill Love, Pat Muston, Tommy Moser, Mike Clausen and Ed Matuszak. <br /> <br />Members Absent: Chuck Engelken and Trent Wise. <br /> <br />Staff Present: Assistant City Manager John Joerns, City Secretary Martha Gillett, Assistant City Attorney <br />Clark Askins, and Economic Development Coordinator Gretchen Black. <br /> <br />Others Present: Representatives from WesMor Cryogenic Manufacturing, Ltd. <br /> <br />2. Motion was made by Board Member Clausen to approve the Minutes of AUQust 27, 2007 of the <br />Special called ReQular MeetinQ of La Porte Development Corporation Board. Second by Board Member <br />Moser. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Tommy Moser, Ed Matuszak and Mike Clausen. <br />Nays: None <br />Abstain: None <br />Absent: Trent Wise and Chuck Engelken. <br /> <br />3. Consider approval or other action regarding an agreement between the La Porte Economic Development <br />Corporation (LPEDC) and WesMor Cryogenic Manufacturing, LTD. <br /> <br />Motion was made by Board Member Love to approve an aQreement between the La Porte Economic <br />Development Corporation and WesMor CrvoQnic Manufacturina, LTD. Second by Board Member <br />Matuszak. <br />Motion carried unanimously. <br /> <br />Ayes: Muston, Love, Matuszak, Clausen and Moser <br />Nays: None <br />Abstain: None <br />Absent: Engelken and Wise. <br /> <br />4. Consider approval or other action to reject all bids for RFP #08501- Website Design, expand scope of work <br />requested, and notify all vendors accordingly. <br /> <br />Motion was made by Board Member Love to approve the rejection of all bids for RFP #08501- Website <br />design, expand scope of work requested, and notify all vendors accordingly. Second by Board Member <br />Clausen. <br /> <br />Ayes: Muston, Love, Matuszak, Clausen and Moser. <br />Nays: None <br />Abstain: None <br />Absent: Engelken and Wise. <br /> <br />5. EXECUTIVE SESSION- PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW. CHAPTER <br />551.071 THROUGH 551.076,551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS <br />IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br />