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<br />MEETING OF THE BOARD OF DIRECTORS <br />LA PORTE REDEVELOPMENT AUTHORITY, CITY OF LA PORTE, TEXAS <br /> <br />TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES: <br /> <br />NOTICE IS HEREBY GIVEN THAT THE LA PORTE REDEVELOPMENT AUTHORITY, <br />CITY OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON MAY <br />15,2002, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:30 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 AUGUST 1,2001 MEETING <br /> <br />J . "ILI:.;.':'- <br />jVtf' <br />IJ"'< ( ( <br />l f< " <br />, <br /> <br />3. RECEIVE CITY OF LA PORTE TAX INCREMENT REINVESTMENT <br />ZONE #1 REPORT FOR 2001 TAX YEAR <br />~ ACTIVITY REPORT <br />~ RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2001 TAX YEAR <br /> <br />4. REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 31,2001 <br /> <br />5. REVIEW FY 2001-2002 BUDGET FOR TIRZ FUND <br /> <br />6. REVIEW AND CONSIDER AGREEMENT BETWEEN THE CITY OF LA PORTE, <br />REINVESTMENT ZONE #1 AND REDEVELOPMENT AUTHORITY FOR <br />REDEVELOPMENT AUTHORITY DUTIES DESCRIBED IN TRI-PARTY AGREEMENT <br /> <br />-,' I <br />\.' ' . "J' ",'. <br />_ ,! ,'Jl. /~l' ,.> <br /> <br />7. REVIEW AND CONSIDER AGREEMENT WITH CIVIL TECH ENGINEERING, INC. TO '(\eft. Y:ieJt <br />DEVELOP A TAYLOR BAYOU WATERSHED DRAINAGE PLAN AND CONSIDER <br />RECOMMENDATION TO LA PORTE CITY COUNCIL <br /> <br />8. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />L~~~ lcl <br /> <br />9. ADJOURNMENT <br /> <br />f-. (- \ " ~ 0 <br /> <br />r--'l"_.~', \ <br /> <br />NOTE: ANNUAL MEETING OF LA PORTE REDEVELOPMENT AUTHORITY IS THE FIRST <br />WEDNESDAY OF AUGUST AND REGULAR MEETINGS TO BE CALLED AT SUCH TIMES AS <br />MA Y BE CONVENIENT FOR THE CONDUCT OF BUSINESS. <br /> <br />......." .,...---~ <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE <br />48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE <br />AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br />