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<br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE ANNUAL MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE <br />HELD ON AUGUST 3, 2005 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT <br />P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED <br />BELOW: <br /> <br />1. CALL TO ORDER - LINDSAY PFEIFFER, PRESIDENT <br /> <br />/ , lLO <br />Ie. ( <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE APRIL 27, 2095 BOARD OF DIRECTORS MEETING <br />:. ,,/ - )~ <br />3. ACKNOWLEDGE APPOINTMENT OF NEW PRESIDENT BY THE MAYOR ,)-J ''J d 4 t { <br />. LINDSAY PFEIFFER -_'_--'-~-'" C/' '^ <br /> <br /> <br />~; ~~{:i:~7RS:j:KTED BY THE B07 ,<~~:: ~ ,>" <br /> <br />W, -'" : <br />5. STAFF REPORTS /_~l ~,,) <br />. ESTIMATED EXPENDITURES FOR F(SCAL YEAR 2004-05 <br />. DRAFT BUDGET FOR FISCAL YEAR 2005-06 <br />. DISCUSS PROPOSED D. EVELO~~NTS <br />. DISCUSS NExt' MEETING DA.,.. <br /> <br />6. BOARD MEMBER COMMENTg <br /> <br />7. EXECUTIVE SESSION <br /> <br /> <br />1Il <br /> <br /> <br />~e <br />'^" .) <br /> <br /> <br />If during the course of the meeting covered by this agenda the Board should determine that a closed or executive <br />meeting or session of the Board should be held or is required in relation to an item noticed in this agenda, then <br />such closed or executive meeting or sessions authorized by the Open Meetings Law will be held by the Board at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered <br />by the meeting notice as the Board may conveniently meet in such closed or executive meeting or session <br />con~erning any and all subjects and for any and all purposes. <br /> <br />Pursuant to provision of the open meetings law, Chapter 551.071 through 551.087, Texas Government Code, <br />(Consultation with Attorney, deliberation regarding real property, deliberation regarding prospective gift or <br />donation, personnel matters, deliberation regarding security devices, or excluding a witness during examination <br />of another witness in an investigation, deliberation regarding economic development negotiations). <br /> <br />551.087 - ECONOMIC DEVELOPMENT /Je...r:.. tf II ~,~t ,AJt'>tz~,e <br />_ 8. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR <br />INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE <br />CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br />