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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 27, 2012 <br />The City of La Porte Development Corporation Board met on Monday, February 27, 2012, 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. The following members of the La Porte <br />Development Corporation Board were present: Board members Ojeda, Zemanek, Engelken and <br />Clausen. Members of the La Porte Development Corporation Board absent: Vice President <br />Pizzitola and Board member Woodard. <br />Staff Present: Steve Gillett, Traci Leach, Stacey Osborne, Patrice Fogarty, Michael Dolby, and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on <br />February 13, 2012 — P. Fogarty <br />Board member Clausen moved to approve the minutes as presented. Board member Zemanek <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Ojeda, Engelken, Clausen <br />and Zemanek <br />Nays: None <br />Absent: Vice President Pizzitola and Board member Woodard <br />3. Discussion or other action regarding proposed alternative for disposition of real property <br />owned by the City of La Porte — T. Leach <br />Assistant City Manager Traci Leach presented a power point presentation regarding proposed <br />alternative for disposition of real property owned by the City of La Porte. No action was taken. <br />4. Set date for next meeting — S. Osborne <br />Board members set the next meeting date for March 12, 2012, at 5:15 p.m. <br />5. Board Comments <br />There were no comments from the board. <br />6. Executive Session <br />There was no executive session. <br />7. Reconvene <br />There was no executive session. <br />Page 1 of 2 <br />February 27, 2012, La Porte Development Corporation Board Minutes <br />