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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />October 5, 2009 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the La Porte Development Corporation Board meeting to order at 6:00 p.m. <br />Members Present: Muston, Warren, Clausen, Woodard, Pizzitola and Engelken <br /> <br />Members/Officers Absent: None 10WtMY m OSe( <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Assistant City Attorney Clark <br />Askins, Assistant City Secretary Sharon Harris, Planning Director Tim Tietjens, Main Street Coordinator <br />Stacey Osborne, Finance Director Michael Dolby, and Administrative Secretary Robin Eldridge <br /> <br />Others Present: Ted Powell, Kathryn Aguilar, David Janda, Phillip Hoot and Kelsie Harris <br /> <br />2. Consider approval or other action of the August 3, 2009 minutes of the Special Called Regular Meeting of <br />the La Porte Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the August 3, 2009 minutes of the Special <br />Called Regular Meeting of the La Porte Development Corporation Board of Directors. Motion was seconded <br />by Board Member Clausen. The motion carried. <br /> <br />Ayes: Muston, Warren, Clausen, Woodard, Pizzitola and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />3. Consider appointment of President and Vice President - P. Muston <br /> <br />The Development Corporation Board of Directors discussed the appointment of a President and a Vice- <br />President for the La Porte Development Corporation Board of Directors. <br /> <br />A motion was made by Board Member Clausen to reappoint Pat Muston as President of the Development <br />Corporation Board of Directors. The motion was seconded by Board Member Engelken. <br /> <br />A motion was made by Clausen to appoint Bob Pizzitola as Vice President of the Development Corporation <br />Board of Directors. Mr. Pizzitola declined, as this was his first meeting to attend as a Board Member. <br /> <br />Board Member Engelken made a motion to nominate Richard Warren as Vice President of the Development <br />Corporation Board of Directors. The motion was seconded by Board Member Clausen. The motions carried. <br /> <br />Ayes: Muston, Warren, Clausen, Pizzitola, Woodard and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />4. Consider approval or other action regarding entering into an Earnest Contract for the purchase of Lot 7 and <br />Lot 8, Block 52 of the Town of La Porte, Texas - R. Bottoms <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered the Board's questions. <br />