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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />April 5, 2010 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the La Porte Development Corporation Board meeting to order at 5:03 p.m. <br /> <br />Members Present: Muston, Woodard, Clausen, Warren, Pizzitola and Engelken <br /> <br />Council member Zemanek attended the meeting and sat in the audience. <br /> <br />Members/Officers Absent: Moser <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Attorney Clark Askins, City Secretary Martha Gillett, <br />Finance Director Michael Dolby and Main Street/Economic Development Coordinator Stacey Osborne. <br /> <br />Others Present: Mr. and Mrs. Chuck Rosa and Kathryn Aguilar <br /> <br />2. Consider approval or other action of the March 1, 2010 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 March 1, 2010 minutes of the Regular <br />Meeting of the La Porte Development Corporation Board of Directors. Motion was seconded by Board <br />Member Clausen. The motion carried. <br /> <br />Ayes: Muston, Woodard, Clausen, Warren, Pizzitola and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Moser <br /> <br />3. Presentation: EDC Project Examples- S. Osborne <br /> <br />Stacey Osborne provided a presentation of EDC Project Examples <br /> <br />4. Receive updates on activities with Economic Development Partners - S. Osborne <br /> <br />Stacey Osborne reported on the following activities with the Economic Development Partners <br /> <br />Bay Area Houston Convention & Visitors Bureau <br /> <br />Bay Area Houston Economic Partnership <br /> <br />Economic Alliance Houston Port Region <br /> <br />La Porte-Bayshore Chamber of Commerce <br /> <br />5. Receive updates from City Staff on current EDC projects - S. Osborne <br /> <br />Stacey Osborne provided updates on current EDC projects <br /> <br />Town Plaza Grand Opening <br /> <br />Economic Incentives <br /> <br />Sylvan Beach Shoreline Project <br />