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4. Set date for next meeting — S. Osborne <br />Board members set the next meeting date for Monday, February 13, 2012, at 5:00 p.m. <br />5. Staff Reports <br />(a) Receive Financial Report — M. Dolby <br />Finance Director Michael Dolby provided the board a Financial Report. Board member Woodard <br />requested information for 2011 monthly revenue sales taxes. Board member Zemanek requested <br />information for 2011 monthly expenditures. Finance Michael Dolby informed the Board that the <br />information requested would be provided on future reports. <br />6. Board Comments: <br />Board member Zemanek requested an agenda item added at the next meeting to discuss the <br />outstanding loan of Garson Silvers with East "A" Development. <br />Board member Woodard informed he will send an email advising Economic Development <br />Coordinator Stacey Osborne to exclude the Radio Project because there is no longer anyone to run <br />the project. The person he was working with is moving to Corpus Christi. <br />7. Executive Session <br />There was no executive session. <br />8. Reconvene <br />There was no executive session. <br />9. Adjournment <br />There being no further business, Board member Ojeda moved to adjourn the meeting. Board <br />member Woodard seconded. The meeting was adjourned at 5:15 p.m. <br />Respectfully submitted, <br />t&& Aw'.k" <br />Patrice Fogarty, Ci Secret <br />Passed and approved on this 13th day of February, 2012. <br />President Richard Warren <br />Page 2 of 2 <br />January 9, 2012, La Porte Development Corporation Board Minutes <br />