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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />April 6, 2009 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the meeting to order at 6:00 p.m. <br />Members Present: Muston, Moser, Love, Matuszak and Beasley. <br /> <br />Members/Officers Absent: Clausen and Engelken <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, City Secretary Martha <br />Gillett, Finance Director Michael Dolby, Economic Development Coordinator Debbie Westbeld and Assistant <br />City Attorney Clark Askins. <br /> <br />Others Present: Ted Powell, Katherine Aguilar, Phillip Hoot, Horace Leopard, Carol Christian of Houston <br />Chronicle and David and Mary Hyatt. <br /> <br />2. Consider approval of the March 2, 2009 minutes of the Regular Called Meeting of the La Porte Development <br />Corporation Board. <br /> <br />A motion was made by Board Member Love to approve the March 2, 2009 minutes of the La Porte <br />Development Corporation Board. The motion was seconded by Board Member Matuszak. The motion <br />carried. <br /> <br />Ayes: Muston, Moser, Love, Matuszak and Beasley <br />Nays: None <br />Abstain: None <br />Absent: Clausen and Engelken <br /> <br />3. Receive updates from city staff on following projects: <br /> <br />City Manager Ron Bottoms and Economic Development Coordinator Debbie Westbeld provided an update <br />on the following: <br /> <br />. Sylvan Beach Shoreline Project <br /> <br />Ms. Westbeld informed the board the contract would be let in mid April. The anticipated <br />completion date is October/November 2009. <br /> <br />. Town Plaza <br /> <br />Ms. Westbeld informed the board this project is moving along. Bids are to be opened on April <br />17,2009. The item will be taken before City Council for approval on April 27, 2009. <br /> <br />· Gateway Project <br /> <br />Ms. Westbeld informed the board this project is moving along. <br /> <br />. Request for Qualification for restaurant operator at 912 W. Main S1. <br />