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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 />October 4, 2010 <br /> <br />1. Call to order <br /> <br />President Richard Warren called the La Porte Development Corporation Board meeting to order at 5:03 p.m. <br /> <br />Members Present: Woodard, Warren, Pizzitola, Zemanek and Engelken <br /> <br />Council Members Present: None <br /> <br />Members/Officers Absent: Clausen <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Attorney Clark Askins, Finance Director Michael Dolby, <br />City Secretary Martha Gillett, and Main Street/Economic Development Coordinator Stacey Osborne. <br /> <br />Others Present: Mr. and Mrs. Rosa and Phillip Hoot <br /> <br />2. Administer Oaths of Office to new Board Member John Zemanek and reappointed Board Members. - M. <br />Gillett <br /> <br />Oaths of Offices were administered to new Board Member John Zemanek and to Bob Pizzitola on his <br />reappointment as a Board member - M. Gillett <br /> <br />3. Consider approval or other action of the September 23,2010 minutes of the Special Called Regular Meeting <br />of the La Porte Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the September 23, 2010 minutes of the Special <br />Called 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, Warren, Pizzitola, Zemanek and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Clausen <br /> <br />4. 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 5:08 p.m. <br /> <br />A. Discussion of the public hearing process for upcoming projects - S. Osborne/J. Joerns <br /> <br />Economic Development/Main Street Coordinator Stacey Osborne and Assistant City Manager John Joerns <br />discussed the procedures for putting La Porte Development Corporation projects into place by the requirement <br />of holding public hearings. <br /> <br />5. Close Workshop Meeting and reconvene the Special Called Regular Meeting at 5:10 p.m.. <br />