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<br />THE MAIN STREET ADVISORY BOARD MET THIS THE 8TH DAY OF MAY 2008 AT 3:30 PM IN <br />CITY HALL COUNCIL CONFERENCE ROOM, 604 W. F AIRMONT PARKWAY, LA PORTE, <br />TEXAS, WITH THE FOLLOWING PRESENT: <br /> <br />Jerry Carpenter <br />Michaelyn Dunaway <br />Mark Follis <br />Bill Manning <br /> <br />Ed Matuszak <br />Erik Nelson <br />Jennifer Pfeiffer <br /> <br />Staff: Debra Dye <br /> <br />1. CALL TO ORDER <br />The meeting was called to order at 3:45pm. <br /> <br />2. CONSIDER AND TAKE NECESSARY ACTION TO APPROVE MINUTES. <br /> <br />Clarification of the below items were discussed and voted on before the board approved the minutes: <br /> <br />A. Board member Follis made a motion to approve as PI0 for NAICS code 323113-323115. The motion <br />was seconded by Board Member Nelson and upon vote the motion carried unanimously. <br /> <br />Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer <br />Nays: None <br /> <br />B. Board member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS <br />code 485111. Board Member Follis seconded and upon vote the motion carried unanimously. <br /> <br />Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer <br />Nays: None <br /> <br />C. Board Member Matuszak made a motion to accept the recommendation of "not allowed" for NAICS <br />code 532420. Board Member Carpenter seconded the motion and upon vote the motion carried. <br /> <br />Ayes: Carpenter, Dunaway, Matuszak, Nelson, Pfeiffer <br />Nays: Follis, Manning <br /> <br />D. Board Member Matuszak made a motion to approve 541990 as P7. Board Member Nelson seconded <br />the motion and upon vote the motion was carried unanimously. <br /> <br />Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer <br />Nays: None <br /> <br />E. Board Member Manning made a motion to accept the recommendation of "not allowed" NAICS code <br />922110. Board Member Carpenter seconded the motion and upon vote the motion was carried <br />unanimously. <br /> <br />Ayes: Carpenter, Dunaway, Follis, Manning, Matuszak, Nelson, Pfeiffer <br />Nays: None <br /> <br />F. Board Member Follis made a motion to approve 561611 as a PIO. Board member Manning seconded <br />the motion. The motion did not carry. <br /> <br />Ayes: Follis, Manning <br />Nays: Matuszak, Nelson, Dunaway <br />Abstain: Carpenter, Pfeiffer <br />