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<br />MINUTES OF THE SPECIAL CALLED JOINT MEETING OF THE LA PORTE <br />DEVELOPMENT CORPORATION BOARD OF DIRECTORS AND THE LA PORTE CITY <br />COUNCIL <br />March 05, 2007 <br /> <br />1. Call to Order <br /> <br />President Pat Muston and Mayor Alton E. Porter called the meeting to order at 5: 05 p. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Trent Wise, <br />Tommy Moser, Mike Clausen, Ed Matuszak, Pat Muston <br /> <br />City Council- Howard Ebow, Chuck Engelken, Tommy Moser, Mike Clausen, Barry <br />Beasley, Mayor Porter, Mike Mosteit, Louis Rigby. <br /> <br />Members Absent: None <br /> <br />Staff Present: Interim City Manager John Joerns, City Secretary Martha Gillett, Assistant <br />City Attorney Clark Askins, Interim Finance Director Michael Dolby, Human Resources <br />Manager Robert Swanagan, EMS Chief Ray Nolen, Parks & Recreation Director Stephen <br />Barr, Assistant to the City Manager Crystal Scott, Chief Police Richard Reff, and Intern <br />Mike Stokes. <br /> <br />Others Present: Marcy Barr, Lauren Barr, Kay Scott, Dottie Kaminski and John Handy of the <br />Houston Chronicle. <br /> <br />2. Motion was made bv Board Member Ed Matuszak to approve the Minutes of January 22, <br />2007 Special Called Regular Meeting of La Porte Development Corporation Board. Second <br />by Board Member Chuck Engelken. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak, Trent Wise, Pat Muston, Mike Clausen, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />Executive Item was taken out of order. <br /> <br />6. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br />