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<br />A motion was made by Board Member Engelken to approve the expenditure of $175,000.00 to fund <br />Project for street paving for Sector 23 for a 22-acre light industrial park as presented by Ms. Osborne. <br />Motion was seconded by Board Member Zemanek. The motion carried. <br /> <br />Ayes: Woodard, Warren, Pizzitola, Ojeda, Zemanek, Clausen and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />6. A Public Hearing was called to order at 5:30 p.m. to discuss the proposed expenditure of La Porte <br />Development Corporation funds to pay $180,000.00 to fund Project for the installation of bulkheads at the <br />City of La Porte Golf Course - S. OsbornelT. Tietjens <br /> <br />La Porte Economic Development Corporation Coordinator Stacey Osborne made the presentation and <br />answered the Board's questions. <br /> <br />Public Comments: Phillip Hoot - 927 Seabreeze, La Porte, Texas 77571 - informed the board he felt they <br />should pay for the entire amount. <br /> <br />Economic Development Corporation Coordinator recommended approving the expenditure of $180,000.00 <br />to fund Project for the installation of bulkheads at the City of La Porte Golf Course - S. Osborne/T. <br />Tietjens <br /> <br />Public Hearing was closed at 5:35 p.m. <br /> <br />7. Consider approval or other action regarding the expenditure of $180,000.00 to fund Project for the <br />installation of bulkheads at the City of La Porte Golf Course - S. Osborne/To Tieljens <br /> <br />A motion was made by Board Member Clausen to approve the expenditure of $180,000.00 to fund Project <br />for the installation of bulkheads at the City of La Porte Golf Course as presented by Ms. Osborne Motion <br />seconded by Board Member Pizzitola. The motion carried. <br /> <br />Ayes: Woodard, Warren, Pizzitola, Ojeda, Zemanek, Clausen and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />8. Executive Session - pursuant to provision of the Open Meetings Law. Chapter 551 Texas Government <br />Code, Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real <br />property, deliberation regarding prospective gift or donation, personnel matters, deliberation regarding <br />security devices, or excluding a witness during examination of another witness in an investigation, <br />deliberation regarding Economic Development Negotiations). <br /> <br />9. Considerations and possible action on items considered in executive session. <br /> <br />10. 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 />Board Member Randy Woodard requested a workshop discussion on differences between the City and the <br />La Porte Development Corporation Board. <br /> <br />Board Member President Warren requested a historical review of projects for the new Board Members. <br />