Laserfiche WebLink
4. SET DATE FOR NEXT MEETING — S. Livingston <br />Board members set the next meeting date for Monday, October 27, 2014 at 5:00 p.m. <br />5. STAFF REPORTS <br />Report. <br />(a) Receive 2014 Annual Report from Bob Mitchell, President of the Bay Area Houston Economic <br />Partnership — S. Livingston <br />Bob Mitchell, President of the Bay Area Houston Economic Partnership provided the 2014 Annual <br />(b) Receive Financial Report — M. Dolby <br />Finance Director Michael Dolby provided a report. <br />6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />Board members Ojeda and Martin welcomed ACT Independent Turbo Services, Inc. to La Porte <br />and thanked Bob Mitchell, President of Bay Area Houston Economic Partnership for the 2014 Annual <br />Report. President Warren thanked everyone for attending the meeting. <br />7. EXECUTIVE SESSION — The La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings 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. <br />There was no executive session. <br />9. ADJOURN <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:40 <br />p.m. Vice -President Cooksley seconded. MOTION PASSED. <br />Respectfully submitted, <br />/ n AA <br />haron Harris, Assistant City Secretary <br />Passed and approved on this :7th ay of October, 2014. <br />)b -L. " 'L <br />J. President RkvIgy- <br />Page <br />