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<br />T AX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />~)el 'Fe! <br /> <br />STATE OF TEXAS )( <br /> <br />)2 <br />~~~ <br /> <br />tf~ <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF AN ANNUAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE <br />NUMBER ONE TO BE HELD ON JANUARY 14,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL <br />CHAMBERS, 604 WEST F AIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW: B: ;( 1. <br /> <br />1. CALL TO ORDER - ALTON PORTER, CHAIRPERSON <br /> <br />2. WELCOME NEW BOARD MEMBER - ALTON PROTER, CHAIRPERSON <br />o INTRODUCE JJ MEZA - REPRESENTING HARRIS COUNTY <br /> <br />3. CONSIDER APPROVAL OF MINUTES OF THE OCTOBER 1, 2003 BOARD OF DIRECTORS <br />MEETING <br /> <br />4. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />o ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING - ALTON PORTER, CHAIRPERSON <br /> <br />A. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE FINAL DRAFT OF THE <br />TAYLOR BAYOU WATERSHED STUDY <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES <br />AGREEMENT RETAINING SERVICES OF FINANCIAL ADVISOR, 1 ST SOUTHWEST COMPANY <br /> <br />C. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES <br />AGREEMENT RETAINING SERVICES OF BOND COUNSEL AND GL~fu\L-€OtJN3cL, <br />ANDREWS/KURTH, LLP <br /> <br />D. CONSIDER APPORV AL OR OTHER ACTION REGARDING CONSULTING SERVICES <br />AGREEMENT RETAINING SERVICES OF HAWES HILL & ASSOCIATES, LLP <br /> <br />E. DISCUSS INTERLOCAL AGREEMENT WITH HARRIS COUNTY AND CITY OF LA PORTE FOR <br />REFUNDING EXPENSES ASSOCIATED WITH SYLVAN BEACH SHORELINE EROSION AND <br />BEACH NOURISHMENT PROJECT <br /> <br />F. DISCUSS REFUNDING REQUEST BY ARETE DEVELOPMENT FOR VARIOUS EXPENSES <br />ASSOCIATED WITH THE LA PORTE GOLF COURSE COMMUNITY <br /> <br />G. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />H. ADJOURNMENT <br /> <br />D' 3( <br />Or <br /> <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 />