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LA PORTE REDEVELOPMENT AUTHORITY <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br />NOTICE IS HEREBY GIVEN O AN ANNUAL 'MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY <br />TO BE HELD ON JANUARY Wrr�EXAS, <br />04 AT-630 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />FAIRMONT PARKWAY, LA REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br />1. CALL TO ORDER — ALTON PORTER, PRESIDENT <br />2. WELCOME NEW BOARD MEMBER — ALTON PORTER, PRESIDENT <br />❑ INTRODUCE JJ MEZA — REPRESENTING HARRIS COUNTY <br />3. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 1, 2003 BOARD OF DIRECTORS <br />MEETING <br />4. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE FINAL DRAFT OF THE TAYLOR <br />BAYOU WATERSHED STUDY <br />5. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT <br />RETAINING SERVICES OF FINANCIAL ADVISOR, 1s' SOUTHWEST COMPANY } ,e- j C- <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT <br />RETAINING SERVICES OF BOND COUNSELA�,?�-C EL, ANDREWS/KURTft, LLP <br />CONSIDER APPROVAL OR OTHER ACTION REGARDING CONSULTING SERVIC S AGREEMENT 4� <br />RETAINING SERVICES OF HAWES HILL & ASSOCIATES, LLP 4,eJ We <br />8. DISCUSS INTERLOCAL AGREEMENTS WITH HARRIS COUNTY AND CITY OF LA PORTE FOR <br />REFUNDING EXPENSES ASSOCIATED WITH SYLVAN BEACH SHORELINE EROSION AND BEACH <br />NOURISHMENT PROJECT <br />9. DISCUSS REFUNDING REQUEST BY ARETE DEVELOPMENT FOR VARIOUS EXPENSES <br />ASSOCIATED WITH THE LA PORTE GOLF COURSE COMMUNITY <br />10. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br />11. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting <br />or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or <br />executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held <br />by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting <br />covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session <br />concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 <br />of said Open Meetings Law, including, but not limited to: <br />