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<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />March 4, 2004 <br /> <br />1. Call to Order/Introductions <br /> <br />President Pat Muston called the meeting to order at 5:01 p.m. <br /> <br />Present: Ed Matuszak, Chuck Engelken, Bill Love, Pat Muston, Peter Griffiths and <br />Deborah Johnson <br /> <br />Members Absent: Bruce Meismer due to illness. <br /> <br />Others Present: City Secretary Martha Gillett, Assistant City Manager/Finance <br />Director Cynthia Alexander, Assistant City Manager John Joerns and Assistant City <br />Secretary Sharon Harris <br /> <br />2. Oath of Office - there was no Oath of Office to administer due to the absence of <br />Councilmember Meismer. It will be administered at the next meeting. <br /> <br />3. Consider approval of Minutes of Meeting of January 26,2004 <br /> <br />Chuck Engelken made a motion to approve the minutes as presented. Second by Ed <br />Matuszak. Motion carried unanimously. <br /> <br />Ayes: Pat Muston, Chuck Engelken, Bill Love, Ed Matuszak, Deborah Johnson and <br />Peter Griffiths <br />Nays: None <br />Abstain: None <br /> <br />6. The Corporation took the agenda out of order due to a conflict of Assistant City <br />Manger John Joerns. The closed the regular meeting and adjourned to Executive <br />Session at 5:30 and returned to the table at 6:05. There was no action taken in <br />Executive Session. <br /> <br />EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.087, TEXAS <br />GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY , DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS <br />IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS. <br /> <br />551.086 - (Economic Development) - Meet with Assistant City Manger to discuss <br />economic development. <br /> <br />7. Considerations and Possible Action on Items Considered in Executive Session <br />