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RICHARD WARREN, PRESIDENT MIKE CLAUSEN <br /> Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT <br /> O* RANDY WOODARD <br /> JOHN ZEMANEK � p Board member <br /> Councilmember At -Large A % <br /> v m <br /> NANCY OJEDA <br /> CHUCK ENGELKEN Board member <br /> Councilmember District 2 <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF AUGUST 23, 2011 <br /> The City of La Porte Development Corporation Board met on Tuesday, August 23, 2011, at the City Hall <br /> Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br /> items of business: <br /> 1. Call to Order <br /> President Warren called the meeting to order at 5:00 p.m. Members of the La Porte Development <br /> Corporation Board present: Vice President Pizzitola; Board members Clausen, Engelken, <br /> Zemanek, Woodard, and Ojeda. <br /> Board member Clausen arrived at 5:02 p.m.; and Board member Engelken arrived at 5:23 p.m. <br /> Councilmembers present: Councilmember Kaminski <br /> Staff Present: <br /> City Manager's Office: Ron Bottoms, Traci Leach and Stacey Osborne <br /> City Secretary's Office: Sharon Harris <br /> Legal: City Attorney Knox Askins <br /> Finance: Michael Dolby <br /> Parks Dept: Stephen Barr <br /> 2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br /> on August 1, 2011 - P. Fogarty. <br /> Board member Zemanek moved to approve the minutes as presented. Board member Ojeda <br /> seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice President Pizzitola, Board members <br /> Zemanek, Clausen, Ojeda and Woodard <br /> Nays: None <br /> Absent: Engelken <br /> 3. Discussion regarding future direction and objectives of the La Porte Development <br /> Corporation — R. Woodard. <br /> Board member Woodard discussed quality of life and economic development issues relating to the <br /> Five Points Town Plaza, ball fields, the library, the extension of Bay Area Blvd., and the need to <br /> have a workshop meeting to educate new board members by defining economic development and <br /> quality of life issues, and by discussing proposals being considered by board members, and the <br /> future direction and objectives of the La Porte Development Corporation. <br /> Page 1 of 5 <br /> August 23, 2011, La Porte Development Corporation Board Minutes <br />