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Ayes: Mayor Rigby, Councilmembers Clausen, Earp, Engelken, Martin, <br />Kaminski, Zemanek, and Moser <br /> Nays: None <br /> Absent: Councilmember Leonard <br />8. DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action regarding appointing members to various City boards, commissions <br />and committees Mayor Rigby <br /> <br />Assistant City Secretary Sharon Harris presented a summary for the 2014-2015 annual appointments <br />to boards, commissions and committees. <br /> <br />Council was advised to consider <br />Commission; David Brady to replace David Janda as one of the directors on the La Porte Area Water <br />Authority; Trey Kendrick, District 1 to replace Doretta Finch on the Planning and Zoning Commission; <br />and Nick Barrera, At-Large B, to replace Phillip Hoot on the Planning and Zoning Commission. <br /> <br />Council was also reminded of the three Planning and Zoning Commission positions that are off <br />schedule according the ordinance and was advised to consider appointing Hal Lawler as Chair; Richard <br />Warren to District 2; and Helen La Cour to District 3; with one-year terms expiring August 30, 2015, to <br /> <br /> <br /> <br />Councilmember Zemanek moved to approve the appointments to the boards, committees, and <br />MOTION PASSED. <br />commissions. Councilmember Moser seconded. <br /> <br />Ayes: Mayor Rigby, Councilmembers Clausen, Earp, Engelken, Martin, <br />Kaminski, Zemanek, and Moser <br /> Nays: None <br /> Absent: Councilmember Leonard <br />9. REPORTS <br />(a) <br />Receive report of La Porte Development Corporation Board Councilmember Engelken <br /> <br />Councilmember Engelken provided a report from the La Porte Development Corporation Board meeting <br />held on August 18, 2014. <br />10. ADMINISTRATIVE REPORTS <br />(a) <br />Receive report from City Manager <br /> Labor Day Holiday Observed, Monday, September 1, 2014 <br /> City Council Meeting, Monday, September 8, 2014 <br /> Fiscal Affairs Committee Meeting, Monday, September 22, 2014 <br /> La Porte Development Corporation Board Meeting, Monday, September 22, 2014 <br /> City Council Meeting, Monday, September 22, 2014 <br />City Manager Corby Alexander advised that staff will respond to the comments made during public comments <br />and will report back to Council. <br /> <br /> <br />11. COUNCIL COMMENTS <br />regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br /> <br />56 <br />Page of <br />August 25, 2014, Council Meeting Minutes <br /> <br /> <br />