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<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />October 9, 2006 <br /> <br />1. Call to Order <br /> <br />President Pat Muston called the meeting to order at 5:03 p.m. <br /> <br />Members Present: Bill Love, Chuck Engelken, Tommy Moser, Mike Clausen and Pat <br />Muston. <br /> <br />Members Absent: Ed Matuszak. <br /> <br />Staff Present: City Secretary Martha Gillett, Interim City Manager John Joerns, City <br />Consultant/Advisory Debra Feazelle, and Assistant Finance Director Michael Dolby <br /> <br />Others Present: Paul Chavez of Bay Area Economic Development Alliance. <br /> <br />2. Motion was made by Committee Member Chuck Engelken to approve the Minutes of <br />September 25.2006 with corrections. Second by Committee Member Bill Love. Motion <br />carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Mike Clausen, Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />3. Board Member Bill Love made a motion to retain Pat Muston as President and Ed Matuszak <br />as Vice President of the La Porte Development Corporation Board. Second by Board <br />Member Chuck Engelken. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Mike Clausen, Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />4. Martha Gillett administered Oath of Office for annual appointments to President Pat Muston <br />and Board Member Mike Clausen of the La Porte Development Corporation. Vice President <br />Ed Matuszak will take his oath at next meeting due to his absence. Bill Love will also need <br />to take an oath at the next meeting. <br /> <br />5. Michael Dolby reported to the board it was legal for the Economic Development <br />Coordinator and Main Street Coordinator to report to the City Manager. <br /> <br />6. The committee reviewed the job description for Economic Development Coordinator. <br />Michael Dolby reported to the board the job description was available on the city's website. <br /> <br />Bill Love will sit on the panel to recruit/interview Economic Development Coordinator <br />candidates. <br /> <br />Chuck Engelken inquired as to the process and who will make final decision on recruiting <br />for position. Interim City Manager John Joerns informed the panel would select top <br />candidates and work from there. The salary range min 47, 480.00 and max 71, 219.00. <br />