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4. Set date for next meeting — S. Osborne <br />Board members set the next couple of meetings for Monday, February 27, 2012, at 5:00 p.m. and <br />on Monday, March 3, 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 Balance Sheet and Revenue and Expenses <br />summary. The Board agreed they like the format in which the information is being presented. <br />6. Board Comments: <br />Board member Randy Woodard arrived at 5:30 p.m. Board member Nancy Ojeda asked Economic <br />Development Coordinator Stacey Osborne if any of the capital projects had begun yet. Ms. <br />Osborne replied she would get the information as she needs to check with the individual City <br />departments heading up the projects. <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 Clausen moved to adjourn the meeting. Vice <br />President Pizzitola seconded. The meeting was adjourned at 5:30 p.m. <br />Respectfully submitted, <br />Patrice Fogarty, City6kcretary <br />Passed and approved on this 27th day of February, 2012. <br />President Richard Warren <br />Page 2 of 2 <br />February 13, 2012, La Porte Development Corporation Board Minutes <br />