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<br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <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 TAX INCREMENT <br />REINVESTMENT ZONE TO BE HELD ON FEBRUARY 27, 2008 AT 6:30 P.M. IN CITY COUNCIL <br />CHAMBERS OF THE CITY HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, <br />REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - <br /> <br />2. Lindsey Pfeiffer, President <br /> <br />3. Consider approval of the minutes of the December 5,2007 Board of Directors meeting <br /> <br />4. Consent agenda - any item may be removed by a board member for discussion <br /> <br />. Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the <br />previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson <br /> <br />A. Consider approval or other action with regard to Pay Request Number Ten for the Lakes of Fairmont Greens <br />TIRZ in the amount of $5,027.79 and Pill project related to on-site improvements in the amount of $5,027.79 <br /> <br />B. Consider approval or other action with regard to Pay Request Number Eleven and Final for the Lakes of <br />Fairmont Greens TIRZ in the amount of $119,802.83 and Pill project related to on-site improvements in the <br />amount of$ 22,380.42 <br /> <br />C. Consider approval or other action with regard to Pay Request Number Eight and Final in the amount of <br />$55,476.57 for the Lakes ofFairmont Greens TIRZ project related to offsite improvements known as the South <br />La Porte Trunk Sewer Project <br /> <br />D. Consider approval or other action with regard to Pay Request Number Five for the Port Crossing TIRZ Project <br />in the amount of $ 867,768.43 <br /> <br />E. Discuss and take possible action with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant. <br /> <br />F. Receive report with regard to the proposed Sylvan Beach Hotel RFQ <br /> <br />G. Receive report with regard to the Lakes of Fairmont Green Project as it relates to fencing, intersection <br />signalization and other related public improvements <br /> <br />H. Consider allowing the chair to send letter to Representative Nick Lampson with regard to supporting necessary <br />funding for SH 146 overpass . <br /> <br />I. Consider approval or other action with regard to authority invoices <br />