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<br />6. A motion was made by Board Member Engelken to approve the Public Hearing date to be held at the next <br />meeting of the La Porte Economic Development Board of Directors Meeting on November 1, 2010. Motion was <br />seconded by Board Member Pizzitola. The motion carried. <br /> <br />Ayes: Woodard, Warren, Pizzitola, Zemanek and Engelken <br />Nays: None <br />Abstain: None <br />Absent: Clausen <br /> <br />7. 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 regarding <br />Economic Development Negotiations). <br /> <br />There was no executive session held. <br /> <br />8. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />9. Adjournment <br /> <br />There being no further business to discuss, the La Porte Development Corporation Board of Directors adjourned <br />the Regular Meeting at 5:13 p.m. <br /> <br />Respectfully submitted, r. <br /> <br />11ftlf!l~ <br /> <br />City Secretary, TRMC <br /> <br />Passed and approved on this lS;;ay of pO 0; 2010. <br /> <br />;;;,--. <br /> <br />Rielfurd Warren, President <br />