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OBLIGATION REFUNDING BONDS, SERIES 2014, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO <br />EXCEED $10 MILLION; DELEGATING TO AUTHORIZED REPRESENTATIVES THE AUTHORITY TO <br />APPROVE THE AMOUNT, INTEREST RATES, PRICE AND TERMS THEROF AND CERTAIN OTHER <br />PROCEDURES AND PROVISIONS RELATED THERETO; AUTHORIZING THE REDEMPTION PRIOR TO <br />MATURITY OF CERTAIN OUTSTANDING OBLIGATIONS; AND MAKING OTHER PROVISIONS <br />REGARDING SUCH BONDS AND MATTER INCIDENT THERETO. <br />8. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding the Council -appointed committee for the Truck Study — <br />C. Alexander <br />City Manager Corby Alexander presented a summary for establishing the Council -appointed <br />committee for the Truck Study. There will be representatives from the business side, the trucking <br />side, and the citizen side. <br />Mayor Rigby advised the following have been nominated for the Truck Study Committee. <br />Councilmember Mosteit nominated Charles Montgomery for the citizen side. <br />Councilmember Engelken nominated Richard Warren for the citizen side. <br />Councilmember Martin nominated David Brady for the business side and Jess Steger for the citizen <br />side. <br />Councilmember Clausen nominated Larry Stockham for the citizen side. <br />Councilmember Zemanek nominated John Kling for the citizen side. <br />Mayor Rigby recommended Philip Dunn as a possible member if he is available to serve due to <br />several engagements already on his calendar during the month of April. <br />Councilmember Kaminski nominated Phil Steelman for the trucking side and Maggie Anderson for <br />the business side. <br />Councilmember Moser nominated Mark Follis for the citizen side. <br />Councilmember Martin advised staff he would like to see the role of the committee established in <br />writing. <br />9. REPORTS <br />(a) Receive report of La Porte Development Corporation Board — Councilmember Engelken <br />Councilmember Clausen reported the La Porte Development Corporation Board discussed <br />Workforce Development Programs, approved an incentive grant to Rob Johnson Interests for a new <br />retail development, and the next meeting is scheduled for April 14, 2014. <br />(b) Receive Delinquent Tax Report — T. Leach <br />Assistant City Manager Traci Leach provided the Delinquent Tax Report. Council directed staff to <br />place future Delinquent Tax Reports on agendas once a quarter . <br />10. ADMINISTRATIVE REPORTS <br />(a) Receive report from City Manager <br />• City Council Meeting, Monday, April 14, 2014 <br />• Fiscal Affairs Committee Meeting, Monday, April 28, 2014 <br />• City Council Meeting, Monday, April 28, 2014 <br />• Recognition — Councilmember Dottie Kaminski — Finalist for Public Official of the Year <br />Page 3 of 4 <br />March 24, 2014, Council Meeting Minutes <br />