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RICHARD WARREN, PRESIDENT MIKE CLAUSEN <br /> Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT O A <br /> RANDY WOODARD <br /> JOHN ZEMANEK Board member <br /> Councilmember At -Large A rj \ > <br /> NANCY OJEDA <br /> CHUCK Nokit Board member <br /> Councilmember District 2 <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MARCH 7, 2011 <br /> The La Porte Development Corporation Board of the City of La Porte met on Monday, March 7, 2011, at <br /> the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider <br /> the following items of business: <br /> 1. Call to Order <br /> President Warren called the meeting to order at 5:03 p.m. Members of the La Porte Development <br /> Corporation Board present: Board members Engelken, Zemanek, Woodard and Ojeda. <br /> Absent: Mike Clausen and Vice President Pizzitola <br /> Members of City Executive Staff and City Employees Present: <br /> City Manager's Office: Ron Bottoms, Traci Leach and Stacey Osborne <br /> City Secretary's Office: Patrice Fogarty and Sharon Harris <br /> City Attorney: Clark Askins <br /> Finance: Michael Dolby <br /> Planning: Tim Tietjens, Julian Garza and Brian Sterling <br /> 2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br /> on February 7, 2011 — P. Fogarty <br /> Board member Engelken moved to approve the minutes as presented. Committee member <br /> Zemanek seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Zemanek, Engelken, <br /> Ojeda and Woodard <br /> Nays: None <br /> 3. Consider approval or other action of proposed amendment to La Porte Development <br /> Corporation Bylaws to require all purchases of $50,000.00 or more to be subject to state law <br /> bidding procedures — C. Askins <br /> Board member Engelken moved to approve amending the bylaws by adding a new Section 5.05 <br /> under Article V, of the Bylaws as presented. Board member Woodard seconded. MOTION <br /> PASSED. <br /> Ayes: President Warren, Board members Zemanek, Engelken, <br /> Ojeda and Woodard <br /> Nays: None <br /> 4. Public Hearing — Discuss Project to fund an enhancement grand program in the Main Street <br /> District and Main Street District Overlay and proposed expenditure of the La Porte <br /> Development Corporation funds in the amount of $200,000.00 — S. Osborne <br /> Page 1 of 3 <br /> March 7, 2011, La Porte Development Corporation Board Minutes <br />