02-27-08 Meeting of the La Porte Redevelopment Authority

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LAPORTE REDEVELOPMENT AUTHORITY STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON FEBRUARY 27, 2008 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, CITY HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. Call to order - Lindsey Pfeiffer, President 2. Consider approval of the minutes of the December 5,2007 Board of Directors meeting 3. Consider approval or other action with regard to Pay Request Number Ten for the Lakes ofFairmont Greens TIRZ in the amount of $5,027.79 and PID project related to on-site improvements in the amount of $5,027.79 4. Consider approval or other action with regard to Pay Request Number Eleven and Final for the Lakes of Fairmont Greens TIRZ in the amount of $119,802.83 and PID project related to on-site improvements in the amount of $22,380.42 5. Consider approval or other action with regard to Pay Request Number Eight and Final in the amount of $55,476.57 for the Lakes of Fairmont Greens TIRZ project related to offsite improvements known as the South La Porte Trunk Sewer Project 6. Consider approval or other action with regard to Pay Request Number Five for the Port Crossing TIRZ Project in the amount of$ 867,768.43 7. Discuss and take possible action with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant. 8. Receive report with regard to the proposed Sylvan Beach Hotel RFQ 9. Receive report with regard to the Lakes of Fairmont Green Project as it relates to fencing, intersection signalization and other related public improvements 10. Consider allowing the chair to send letter to Representative Nick Lampson with regard to supporting necessary funding for SH 146 overpass 11. Consider approval or other action with regard to authority invoices