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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At-Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF SEPTEMBER 13, 2011 <br />The City of La Porte Development Corporation Board met on Tuesday, September 13, 2011, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m. to consider the <br />following items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:30 p.m. Members of the La Porte Development <br />Corporation Board present: Vice President Pizzitola; Board members Clausen, Engelken, Woodard, <br />and Ojeda. Members of the La Porte Development Corporation Board absent: Board member <br />Zemanek <br />Staff Present <br />Ron Bottoms, Traci Leach, Stacey Osborne, Sharon Harris, Michael Dolby, and City Attorney Knox <br />Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on August 23, 2011 — S. Harris <br />Board member Engelken moved to approve the minutes as presented. Board member Clausen <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Piuitola, Board members <br />Engelken, Clausen, Ojeda and Woodard <br />Nays: None <br />Absent: Board member Zemanek <br />3. Consider approval or other action to accept the expenditure of $180,000 to fund 100 percent <br />of the installation of bulkheads at the City of La Porte Golf Course as part of a project <br />previously approved by the La Porte Development Corporation Board — S. Osborne <br />Economic Development Coordinator Stacey Osborne presented the expenditure of $180,000 to <br />fund the installation of bulkheads at the City of La Porte Golf Course as part of a project previously <br />approved by the La Porte Development Corporation Board. <br />Board member Pizzitola moved to accept the expenditure of $180,000 to fund the installation of <br />bulkheads at the City of La Porte Golf Course as part of a project previously approved by the La <br />Porte Development Corporation Board. Board member seconded Clausen. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Clausen, Engelken, Ojeda and Woodard <br />Nays: None <br />Absent: Board member Zemanek <br />Page 1 of 2 <br />September 13, 2011, La Porte Development Corporation Board Minutes <br />