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4. SET DATE FOR NEXT MEETING—S. Livingston <br /> Board members set the next meeting dates for Monday, January 26, 2015, and February 9, 2015, at <br /> 5:00 p.m. <br /> 5. STAFF REPORTS <br /> (a) Receive Financial Report—M. Dolby <br /> Finance Director Michael Dolby provided a report. There were no Board questions. <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 information <br /> or existing policies. <br /> There were no Board 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 Act, <br /> 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 5:35 p.m. <br /> Vice-President Cooksley seconded. MOTION PASSED. <br /> Re ctfully submitted, <br /> atrice Fogarty, City retary <br /> Passed and approved on this 26t' day of January, 2015. <br /> President Richard Warren <br /> Page 2 of 2 <br /> January 12,2015, La Porte Development Corporation Board Minutes <br />