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<br />Motion was made by Board member Clausen to approve the contract as presented by Mr. Bottoms. Board <br />member Love seconded the motion. Motion carried. <br /> <br />Ayes: Muston, Clausen, Engelken Love, Matuszak and Beasley <br />Nays: Moser <br />Abstain: None <br />Absent: None <br /> <br />5. Executive Session- pursuant to provision of the Open Meetings Law. Chapter 551 Texas Government Code, <br />Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property, <br />deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security <br />devices, or excluding a witness during examination of another witness in an investigation, deliberation <br />regarding Economic Development Negotiations). <br /> <br />A. Section 551.072 <br />(Deliberation regarding purchase, exchange, <br />lease or value of Real Property) <br /> <br />Meet with City Manager <br />and City Attorney to <br />discuss possible purchase <br />of real property <br /> <br />6. There was no Executive Session. <br /> <br />7. Board Comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of existing policy. <br /> <br />8. There being no further business to discuss, the La Porte Development Corporation Board adjourned the <br />Regular Meeting at 5:40 p.m. <br /> <br />Respectfully submitted, <br /> <br />Yf!~~~ <br />Martha Gillett, <br />City Secretary TRMC, CMC <br /> <br />Passed and approved on this ~y of VltIl'6.009. <br /> <br />PP;;toffi;;~ <br /> <br /> <br />/ <br />