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<br />T AX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE ANNUAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER <br />ONE TO BE HELD ON AUGUST 3, 2005 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />F AIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />1. CALL TO ORDER - LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE APRIL 27, 2005 BOARD OF DIRECTORS MEETING <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND <br />MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING _ <br />LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />A. ACKNOWLEDGE APPOINTMENT OF NEW CHAIRPERSON BY THE MAYOR <br /> <br />B. ELECTION OF OFFICERS (ELECTED BY THE BOARD) <br />· VICE CHAIRPERSON <br />· SECRETARY <br /> <br />C. STAFF REPORTS <br />· ESTIMATED EXPENDITURES FOR FISCAL YEAR2004-05 <br />· DRAFT BUDGET FOR FISCAL YEAR 2005-06 <br />· DISCUSS PROPOSED DEVELOPMENTS <br />· DISCUSS NEXT MEETING DATE <br /> <br />D. BOARD MEMBER COMMENTS <br /> <br />CD EXECUTIVE SESSION r ..lle,l -.Plj OK-- C-o i:(-1 &Jt :x W-t <br /> <br />If during the course of the meeting covered by this agenda the Board should determine that a close <br />meeting or session of the Board should be held or is required in relation to an item noticed in this a <br />closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas overnment <br />Code; will be held by the Board at that date, hour and place given in the meeting notice or as soon after the <br />commencement of the meeting covered by the meeting notice as the Board may conveniently meet in such closed or <br />executive meeting or session concerning any and all subjects and for any and all purposes. <br /> <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 of <br />another witness in an investigation, deliberation regarding economic development negotiations). <br /> <br />551.086 - ECONOMIC DEVELOPMENT <br /> <br />F. ADJOURNMENT <br />