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Ayes: President Warren, Board members Woodard, Engelken, Ojeda <br />and Vice -President Cooksley <br />Nays: None <br />Absent: Board member Clausen <br />4. Discussion regarding Bayfront Development — S. Livingston <br />Economic Development Coordinator Scott Livingston discussed future bay front development, <br />asking that the EDC give some thought to this subject for future discussions. <br />Board members directed staff to place an item on the next agenda to discuss bay front <br />development. <br />5. Set date for next meeting — S. Livingston <br />Board members set the next meeting date for July 22, 2013, at 4:45 p.m. However, this meeting <br />date may be amended because the Fiscal Affairs Committee must meet on July 22 prior to the <br />council meeting. There may not be enough time for both committees to meet prior to the start of <br />the council meeting. <br />B. Board member comments regarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />There were no board member comments. <br />7. Executive Session — The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br />8. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. There was no executive session. <br />9. Adjourn <br />There being no further business, at 5:53 p.m., Board member Woodard moved to adjourn the <br />meeting. Board member Cooksley seconded. MOTION PASSED. <br />Ayes: Vies President Warren, Board members Woodard, Engelken, <br />Ojeda and Vice -President Cooksley <br />Nays: None <br />Absent: Board member Clausen <br />s ectfully submitted, <br />LLGIi <br />Patrice Fogarty, i ecretiafy <br />��� 1 ''' <br />Passed and approved on this, rd day of , 2013. <br />President Richard Warren <br />Page 2 of 2 <br />July 8, 2013, La Porte Development Corporation Board Minutes <br />