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<br />LAPORTE REDEVELOPMENT AUTHORITY <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY TO BE HELD ON AUGUST 22, 2007 AT 6:30 P.M. IN THE COUNCIL CHAMBERS <br />OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING <br />THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - Lindsey Pfeiffer, President <br /> <br />2. Consider approval of the minutes of the July 18, 2007 Board of Directors meeting <br /> <br />3. Consider approval or other action with regard to the Proposed FY 2008 TIRZ Budget <br /> <br />4. Consider approval or other action with regard to Pay Requests for the Lakes of Fairmont Greens TIRZ and Pill <br />project related to on-site improvements. <br /> <br />a. Pay Request Number One in the amounts of $37,920.60 TIRZ costs and $2,880.00 PID costs <br />b. Pay Request Number Two in the amounts of $56,885.42 TIRZ costs and $4,140.02 Pill costs <br />c. Pay Request Number Three in the amounts of$152,275.50 TIRZ costs and $13,806.00 PID costs <br />d. Pay Request Number Four in the amounts of $130,741.00 TIRZ costs and $7,486.00 Pill costs <br />e. Pay Request Number Two in the amounts of$228,582.81 TIRZ costs and $46,407.06 Pill costs <br /> <br />5. Consider approval or other action with regard to Pay Requests for the Port Crossing TIRZ Project <br /> <br />a. Pay Request Number Eight in the amounts of $222,611.43 <br />b. Pay Request Number Nine in the amount of $119,456.79 <br /> <br />6. Receive and Take Appropriate Action with regard to a Presentation from Developer Requesting Reimbursement <br />for a Hotel Development within the Western Portion of the Zone <br /> <br />7. Consider approval or other action with regard to authority invoices <br /> <br />8. Staff report and updates <br /> <br />9. Board member comments <br /> <br />10. Adjournment <br />