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<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />April 24, 2006 <br /> <br />1. Call to Order <br /> <br />Vice President Ed Matuszak called the meeting to order at 5:01 p.m. <br /> <br />Members Present: Bill Love, Mike Clausen and Ed Matuszak, Chuck Engelken and <br />Tommy Moser. <br /> <br />Members Absent: Pat Muston <br /> <br />Staff Present: City Secretary Martha Gillett, Assistant Finance Director Michael Dolby, <br />Assistant City Manager Cynthia Alexander and City Manager Debra Feazelle. <br /> <br />Others Present: None <br /> <br />2. Motion was made by Bill Love to approve the Minutes of March 27. 2006. Second by <br />Chuck Engelken. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak and Mike Clausen, Deborah Johnson, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />3. Consider approval or other action regarding a resolution supporting the Dry Berthing of the <br />Battleship Texas at the San Jacinto Battleground. Debra Feazelle briefed. <br /> <br />Motion was made by Chuck Engelken to approve the Resolution as presented. Second by <br />Mike Clausen. The motion carried. <br /> <br />Ayes: Bill Love, Ed Matuszak and Mike Clausen, Deborah Johnson, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />4. Administrative Reports <br /> <br />Bill Love will present resolution at Public Hearing on 4/25/2006. <br /> <br />5. Board Comments <br /> <br />Bill Love provided comments to the board members. <br /> <br />6. Executive Session <br /> <br />7. There were no Executive Session items. <br />