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6. Set date for next meeting — S. Osborne <br /> Board members set the next meeting date for September 13, 2011 at 5:00 p.m. <br /> 7. Executive Session — The City of La Porte Development Corporation reserves the right to meet in <br /> executive session on any agenda item should the need arise and if authorized by the Texas Open <br /> Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> Texas Government Code, Section 551.071(2) — Consultation with attorney on any subject or <br /> matter authorized by law - Meet with City Attorney to discuss the status of agreement between <br /> the La Porte Development Corporation and East "A" Developments, L.L. C. <br /> The La Porte Development Corporation Board recessed the regular meeting to convene an <br /> executive session at 6:12 p.m. to discuss the status of the agreement between the La Porte <br /> Development Corporation and East "A" Developments, L.L.C. <br /> 8. RECONVENE into regular session and consider action, if any, on items discussed in executive <br /> session. <br /> The meeting reconvened at 7:00 p.m., and no action was taken in executive session. <br /> 9. Board Comments: Board members Woodard, Clausen, Engelken, Zemanek, Ojeda, Vice <br /> President Pizzitola and President Warren. <br /> Regarding the minutes of the August 1, 2011, meeting, Board member Woodard noted he left the <br /> meeting early, and should not have been reflected as voting on agenda Item 7. Assistant City <br /> Secretary advised the minutes would be corrected. <br /> 10. Adjournment <br /> There being no further business, Board member Engelken moved to adjourn the meeting. Board <br /> member Woodard seconded. The meeting was adjourned at 7:01 p.m. <br /> Respectfully submitted, . <br /> o t_AAPt <br /> Sharon Harris, Assistant City Secretary <br /> Passed and approved on this 13 day of September, 2011. <br /> f <br /> President Richard Warren <br /> Page 5 of 5 <br /> August 23, 2011, La Porte Development Corporation Board Minutes <br />