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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />August 3, 2009 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the La Porte Development Corporation meeting to order at 6:00 p.m. <br /> <br />Members Present: Muston, Warren, Clausen, Woodard and Engelken <br /> <br />Randy Woodard arrived at 6:20 p.m. <br /> <br />Members/Officers Absent: Bill Love and Tommy Moser <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Assistant City Attorney <br />Clark Askins, City Secretary Martha Gillett, Finance Director Michael Dolby, and Economic Development <br />Coordinator Debbie Westbeld <br /> <br />Others Present: David Janda <br /> <br />2. Administer oath of office to new board members Richard Warren and Randy Woodard. <br /> <br />Assistant City Attorney administered the oaths of office to Richard Warren and Randy Woodard. <br /> <br />3. Consider approval of the July 6, 2009 minutes of the Special Called Regular Meeting of the La Porte <br />Development Corporation Board of Directors. <br /> <br />A motion was made by Board Member Engelken to approve the July 6, 2009 minutes of the Special <br />Called Regular Meeting of the La Porte Development Corporation Board of Directors with the following <br />change: A retail consultant was not hired for $20,000.00, but the City has spoken with the consultant <br />and they advised the cost would be $20,000.00. The motion was seconded by Board Member Clausen. <br />The motion carried. <br /> <br />Ayes: Muston, Clausen, Warren and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Moser and Love. Woodard was not present for the vote. <br /> <br />4. Close Special Called Regular Meeting and Open Workshop Meeting <br /> <br />President Pat Muston closed Special Called Regular Meeting and opened Workshop Meeting at 6:05 <br />p.m. <br /> <br />A. Discussion of Fiscal Year 2009 -2010 Budget for the La Porte Development Corporation Board. <br /> <br />The board discussed the Budget for the La Porte Development Corporation Board for Fiscal Year <br />2009-2010. <br /> <br />5. President Pat Muston closed Workshop Meeting and reconvened Special Called Regular Meeting at <br />6:15 p.m. <br />