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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />December 14, 2009 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the La Porte Development Corporation Board meeting to order at 5:00 p.m. <br /> <br />Members Present: Muston, Warren, Woodard, Pizzitola, Moser and Engelken <br /> <br />Members/Officers Absent: Clausen <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Assistant City Attorney Clark <br />Askins, City Secretary Martha Gillett, Main Street/Economic Development Coordinator Stacey Osborne, <br />Doug Dietrich of the Police Department and Isaac Rodriquez of the Planning Department. <br /> <br />Others Present: Phillip Hoot, Kathryn Aguilar, Ted Powell, Kim Powell, John Zemanek, Vicki Campise, <br />Chad Burke, Sherri Ditrich, Charles Gilliam, Neal Broussard, Alan Ward and Rod Rothermel, <br /> <br />2. Consider approval or other action of the November 16, 2009 minutes of the Regular Meeting of the La Porte <br />Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the November 16, 2009 minutes of the Regular <br />Meeting of the La Porte Development Corporation Board of Directors. Motion was seconded by Board <br />Member Pizzitola. The motion carried. <br /> <br />Ayes: Muston, Warren, Woodard, Pizzitola and Engelken <br />Nays: None <br />Abstain: Moser <br />Absent: Clausen <br /> <br />3. Consider approval of a construction contract with RAM Design-Build in the amount of $657,530.00 and <br />authorize a contingency of $65,750.00 for a total authorization of $723,280.00. - J. Joerns <br /> <br />The Development Corporation Board of Directors discussed approval of a construction contract with RAM <br />Design-Build in the amount of $657, 530.00 and authorize a contingency of $65,750.00 for a total <br />authorization of $723,280.00. <br /> <br />A motion was made by Board Member Woodard to approve a construction contract with RAM Design-Build <br />in the amount of $657,530.00 and authorize a contingency of $65,750 for a total authorization of <br />$723,280.00. The motion was seconded by Board Member Pizzitola. Motion carried. <br /> <br />Ayes: Muston, Warren, Woodard, Pizzitola, and Engelken <br />Nays: Moser <br />Abstain: None <br />Absent: Clausen <br /> <br />4. Receive updates from city staff on following Projects - R. Bottoms <br /> <br />City Manager Ron Bottoms reported on the following projects: <br /> <br />o Economic Development Sales Tax Training Seminar <br />o Sylvan Beach Shoreline Project <br />o Town Plaza <br />o 912 West Main <br />o Main Street Activities <br />