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REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA <br />ITEMITEM <br />April 25, 2016April 25, 2016AppropriationAppropriation <br />Agenda Date Requested:Agenda Date Requested: <br />N/AN/A <br />Scott D. LivingstonScott D. LivingstonSource of Funds:Source of Funds: <br />Requested By:Requested By: <br />Account Number:Account Number: <br />Economic Development/TourismEconomic Development/Tourism <br />Department: <br />Amount Budgeted:Amount Budgeted: <br />Report:Resolution:Resolution:Ordinance:Ordinance: <br />Amount Requested:Amount Requested: <br />Exhibits: <br />Budgeted Item:Budgeted Item:YESYESNONO <br />1. LPDC Board By LPDC Board By--Laws, Revised February 9, Laws, Revised February 9, <br />2015 <br />SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS <br />According to Section 3.02 of the La Porte Development CorporationAccording to Section 3.02 of the La Porte Development Corporation’’s Bylaws, the Board of Directors shall s Bylaws, the <br /> Board of Directors shall <br />stst <br />appoint a President and Vice President by October 1appoint a President and Vice President by October 1 of each year.     of each year.     <br />As a result of Board Director Mike CooksleyAs a result of Board Director Mike Cooksley’’s recent resignation from the board, the board does not have a Vice s recent resignation from <br /> the board, the board does not have a Vice <br />President to preside over a meeting of the board in the absence of President Richard Warren.   President to preside over a meeting of the board in the absence of President Richard Warren.    <br /> <br />After visiting with City Secretary Patrice Fogarty, staff recommends that the board consider appointing a board After visiting with City Secretary Patrice Fogarty, staff recommends that <br /> the board consider appointing a board <br />member to serve as the Vice President and complete Mike Cooksleymember to serve as the Vice President and complete Mike Cooksley’’s unexpired term until 30 September 2016.  s unexpired <br /> term until 30 September 2016.  <br />At the last board meeting in September 2016, staff further recommends that the board may wish to consider At the last board meeting in September 2016, staff further recommends that the <br /> board may wish to consider <br />appointing board members to serve as both Vice President and President from 1 October 2016 through 30 appointing board members to serve as both Vice President and President from 1 October <br /> 2016 through 30 <br />September 2017. September 2017.  <br />Action Required by the La Porte Development Corporation:Action Required by the La Porte Development Corporation: <br />Consider approval or other action to appoint a new Vice President to the Board of the La Porte Development Consider approval or other action to appoint a new Vice President to the Board <br /> of the La Porte Development <br />Corporation. <br />Approved for the La Porte Development Corporation AgendaApproved for the La Porte Development Corporation Agenda <br />Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate <br />57 <br /> <br />