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<br />MEETING OF THE BOARD OF DIRECTORS <br />REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS <br /> <br />TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES: <br /> <br />NOTICE IS HEREBY GIVEN THAT THE REINVESTMENT ZONE NUMBER ONE, CITY <br />OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON AUGUST <br />1,2001, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:00 P.M., OPEN TO THE PUBLIC, TO <br />CONSIDER, DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR MOTIONS, AND <br />TAKE DIRECT OR INDIRECT ACTIONS AS MAY BE NECESSARY, CONVENIENT, OR <br />DESIRABLE WITH RESPECT TO THE FOLLOWING MATTERS <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER - Alton Porter, Chairman <br /> <br />2. APPROVE MINUTES OF THE NOVEMBER 29, 2000 BOARD OF DIRECTORS MEETING <br /> <br />3. ADMINISTER OATH OF OFFICE: NEW APPOINTMENTS - Martha Gillett <br /> <br />1>'- <br /> <br />4. ELECTION OF OFFICERS <br />~ CHAIRPERSON (DESIGNATED BY MAYOR OF LA PORTE) <br />~ VICE CHAIRPERSON <br />~ SECRETARY <br />~ TWO ASSISTANT SECRETARIES <br /> <br />5. DISCUSS AND TAKE APPROPRIATE ACTION WITH REGARD TO A TRI-PARTY <br />AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS; REINVESMENT ZONE <br />NUMBER ONE, CITY OF LA PORTE, TEXAS; AND THE LA PORTE REDEVELOPMENT <br />AUTHORITY <br /> <br />6. RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2000 TAX YEAR <br /> <br />7. DISCUSS MASTER WATERSHED PLAN FOR TAX INCREMENT REINVESTMENT <br />ZONE #1 <br /> <br />8. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />9. ADJOURNMENT <br />