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<br />MINUTES OF THE REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />June 7, 2010 <br /> <br />1. Call to order <br /> <br />Vice-President Richard Warren called the La Porte Development Corporation Board meeting to order at <br />5:04p.m. <br /> <br />Members Present: Woodard, Clausen, Warren, Pizzitola and Engelken <br /> <br />Members/Officers Absent: Moser <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Attorney Clark Askins, City Secretary Martha Gillett, <br />and Main StreeVEconomic Development Coordinator Stacey Osborne. <br /> <br />Others Present: David Janda and Dottie Kaminski. <br /> <br />2. Consider approval or other action of the April 5, 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 Clausen to approve the AprilS, 2010 minutes of the Regular Meeting <br />of the La Porte Development Corporation Board of Directors. Motion was seconded by Board Member <br />Pizzitola. The motion carried. <br /> <br />Ayes: Woodard, Clausen, Warren, Pizzitola and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Moser <br /> <br />3. Discussion of Buxton Study - S. Osborne <br /> <br />Board members discussed the Buxton Study and the board recommended staff not to move forward with a <br />new study. <br /> <br />Item 4 was taken before item 3. <br /> <br />4. Consider appointment of La Porte Development Corporation Board President, for term ending October 1, <br />2010. <br /> <br />A motion was made by Board Member Clausen to appoint Bob Pizzitola as President of the La Porte <br />Development Corporation Board of Directors for term ending October 1, 2010. <br /> <br />Bob Pizzitola refused acceptance of this appointment. <br /> <br />A motion was made by Board Member Clausen to appoint Randy Woodard as President of the La Porte <br />Development Corporation Board of Directors for term ending October 1, 2010. <br /> <br />Randy Woodard refused acceptance of this appointment. <br /> <br />A motion was made by Board Member Engelken to appoint Richard Warren as President of the La Porte <br />Development Corporation Board of Directors for term ending October 1, 2010. Motion was seconded by <br />Board Member Woodard. Motion carried. <br /> <br />Ayes: Woodard, Clausen, Warren, Pizzitola and Engelken <br />