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<br />TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />,TATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TO BE <br />HELD ON MAY 24, 2006 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 - LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />2. ADMINISTER OATH OF OFFICE <br />. DR. MICHAEL SAY <br />. LINDSEY PFEIFFER <br /> <br />POSITION 7 (LPISD'S NEW APPOINTMENT) <br />POSITION 9 (HARRIS COUNTY'S RE-APPOINTMENT) <br /> <br />3. WELCOME NEW BOARD MEMBER <br />. INTRODUCE DR. MICHAEL SAY - REPRESENTING LPISD <br /> <br />4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12, 2005 BOARD OF DIRECTORS MEETING <br /> <br />5. 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 />LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />A. REVIEW AND CONSIDER APPROVAL ANNUAL AUDIT FOR LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005 <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE AGREEMENT FOR <br />SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT <br />ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT <br />AUTHORITY <br /> <br />C. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND <br />BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LAPORTE <br />ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") ANDTHE CITY <br />OF LA PORTE, TEXAS (THE "CITY") FOR THE DESIGN AND CONSTRUCTION OF THE SOUTHEAST <br />SANITARY SEWER TRUNK MAIN AND LIFT STATION FACILITIES <br /> <br />D. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION AGREEMENT BY <br />AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE <br />ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY <br />OF LA PORTE, TEXAS (THE "CITY"), AND 65 LA PORTE; LTD., A TEXAS LIMITED LIABILITY <br />PARTNERSHIP (THE "DEVELOPER") <br /> <br />E. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND <br />BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE <br />ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY <br />OF LA PORTE, TEXAS (THE "CITY") AND PORT CROSSING LAND, L.P. (THE "DEVELOPER") <br /> <br />F. RECEIVE REPORT FROM DAVID HAWES ON THE PROPOSED PUBLIC IMPROVEMENT DISTRICT <br />NUMBER ONE <br />