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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />August 23,2010 <br /> <br />1. Call to order <br /> <br />President Richard Warren called the La Porte Development Corporation Board meeting to order at 5:02 p.m. <br /> <br />Members Present: Woodard, Clausen, Warren, Pizzitola and Engelken <br /> <br />Council Members Present: Tommy Moser and John Zemanek <br /> <br />Members/Officers Absent: None <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Assistant City Attorney Clark <br />Askins, GIS Manager Brian Sterling, Finance Director Michael Dolby, Planning Director Tim Tietjens, City <br />Secretary Martha Gillett, and Main Street/Economic Development Coordinator Stacey Osborne. <br /> <br />Others Present: Mr. and Mrs. Nolley, Mr. and Mrs. Rosa, Dottie Kaminski, Alton Ogden, Fred Westergren <br />and Karen Rigby. <br /> <br />2. Consider approval or other action of the July 26, 2010 minutes of the Special Called Regular Meeting of the <br />La Porte Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the July 26, 2010 minutes of the Special Called <br />Regular Meeting of the La Porte Development Corporation Board of Directors. Motion was seconded by <br />Board Member Woodard. The motion carried. <br /> <br />Ayes: Woodard, Clausen, Warren, Pizzitola and Engelken <br />Nays: None <br />Abstain: None (, <br />Absent: None <br /> <br />3. Close the Special Called Regular Meeting and open Workshop Meeting <br /> <br />The Special Called Regular Meeting was closed and the Workshop Meeting was opened at 5:04 p.m. <br /> <br />( <br /> <br />A. Discussion of proposed Fiscal Year 2010-2011 Budget for the La Porte Development Corporation Board <br />- S. Osborne/J. Joerns <br /> <br />Economic Development/Main Street Coordinator Stacey Osborne and Assistant City Manager John Joerns <br />discussed the proposed Fiscal Year 2010-2011 Budget for the La Porte Development Corporation Board. <br /> <br />B. Discuss and consider further participation in infrastructure requirements for Sector 23, development of <br />22-acre light industrial park and provide staff with direction - J. Joerns/S. Osborne <br /> <br />Assistant City Manager John Joerns and Economic Development/Main Street Coordinator Stacey Osborne <br />discussed further participation in infrastructure requirements for Sector 23, development of 22-acre light <br />industrial park and asked the Board to provide staff with direction. <br /> <br />It was the consensus of the board to expend $175,000 to pay for street paving <br /> <br />Close Workshop Meeting and reconvene the Special Called Regular Meeting. <br />