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02-01-10 Regular Meeting of the La Porte Development Corporation Board of Directors minutes
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02-01-10 Regular Meeting of the La Porte Development Corporation Board of Directors minutes
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City Meetings
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La Porte Development Board Corporation/Type B
Meeting Doc Type
Minutes
Date
2/1/2010
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<br />Economic Development /Main Street Coordinator reported on the following projects: <br /> <br />o TEDC <br />o Town Plaza <br />o Sylvan Beach Shoreline Project <br />o 912 West Main/Gateway <br />o Main Street Activities <br /> <br />Stacy Osborne informed the Town Plaza Grand Opening and Ribbon Cutting Ceremony will not be held on <br />February 4th due to weather concerns. The new date has not been set yet. <br />Stacey Osborne provided the board with the following updates: <br /> <br />TEDC - Ms. Osborne gave the board an update on the recent conference she attended. <br /> <br />Town Plaza - the board was informed the Town Plaza Grand Opening and Ribbon Cutting Ceremony will not <br />be held on February 4th due to weather concerns. The new date has not been set yet. There are plans for <br />future events at the Town Plaza including concerts, Motorhead Mania, MarketlTrade Days, etc. <br /> <br />Sylvan Beach Shoreline Project - the board was informed this project is almost completed and Stephen Barr <br />is working on the punch list. <br /> <br />912 West Main/Gateway - the board was informed City Council approved this project and it will be moving <br />forward. <br /> <br />Main Street Activities - the board was informed that Ms. Osborne is still working with the businesses on Main <br />Street. The next Morning Brew will be held on February 17, 2010. <br /> <br />6. 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 />There was no Executive Session. <br /> <br />7. Board Member 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. Adjournment <br /> <br />There being no further business to discuss, the La Porte Development Corporation Board of Directors <br />adjourned the Regular Meeting at 5:55 p.m. <br /> <br /> <br />Respectfully submitt~g,. . ~~ <br />'-frItU:tk~ <br />Martha Gillett <br />City Secretary TRMC <br /> <br />~~ed a approved on this pi day of tttlA-d..- 2010. <br /> <br /> <br />lon,"~ <br />
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