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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />May 11, 2009 <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: Muston, Moser, Love, Matuszak, Clausen, and Engelken. <br /> <br />Members/Officers Absent: Beasley <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, Main Street <br />Coordinator Stacey Osborne, Planning Director Tim Tietjens, Chief Building Official Debbie Wilmore, and <br />Assistant City Attorney Clark Askins. <br /> <br />Others Present: Phillip Hoot, Marie Mc Dermott, Charlie Boyle, Mark Follis, David Janda, and Tom <br />Campbell. <br /> <br />2. Consider approval of the April 6, 2009 minutes of the Regular Called Meeting of the La Porte Development <br />Corporation Board. <br /> <br />A motion was made by Board Member Clausen to approve the April 6, 2009 minutes of the La Porte <br />Development Corporation Board. The motion was seconded by Board Member Love. The motion carried. <br /> <br />Ayes: Muston, Moser, Love, Matuszak, Clausen and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Beasley <br /> <br />3. Consider approval or other action regarding a contract between the La Porte Development Corporation and <br />A' La Carte Foodservice Consulting Group, for consulting services regarding restaurant development on <br />Main Street, in the amount of $9600.00 - D. Westbeld <br /> <br />Development coordinator Debbie Westbeld presented summary and recommendations and answered the <br />Boards questions. <br /> <br />Motion was made by Board member Matuszak to approve the contract as presented by Ms. Westbeld. Board <br />member Clausen seconded the motion. Motion carried. <br /> <br />Ayes: Muston, Love, Matuszak, Clausen, <br />Nays: Moser <br />Abstain: None <br />Absent: Beasley <br /> <br />4. Consider approval or other action regarding approval of a contract between the La Porte Development <br />Corporation and the CF Jordan for the construction of Town Plaza project and amending the project budget <br />in the amount of $231 ,520.00 for said purpose- D. Westbeld <br /> <br />City Manager Ron Bottoms presented summary and recommendations and answered the Boards questions. <br />