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Board member Engelken moved to approve the proposed budget for the La Porte Development <br />Corporation Board for Fiscal Year 2016-2017 to go to City Council for the Budget Workshop meeting. <br />Board member Ojeda seconded. MOTION PASSED 5/1. <br />Ayes: President Warren, Board members, Clausen, Ojeda, Fuller and <br />Engelken <br />Nays: Board member Woodard <br />Absent: Board member Martin <br />4. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for Monday, August 22, 2016, at 5:00 p.m., if needed. <br />5. 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 />Board member Ojeda asked about former Economic Development Coordinator Scott Livingston's <br />certification and the oversight of a state organization providing the service to assure the Board is <br />operating correctly. City Manager Corby Alexander advised he will update Board members on <br />Mr. Livingston's vacancy and the airport study. <br />6. ADJOURN <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:37 p.m. <br />Board member Clausen seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Martin <br />was absent. <br />Respectfully submitted, <br />C -b C <br />Patrice Fogarty, C Secretary <br />Passed and approved on this the 2911 day of August, 2016. <br />/I---- <br />Presideh't Richard Warren <br />Page 2of2 <br />July 25, 2016, La Porte Development Corporation Board Minutes <br />