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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE TO BE HELD ON AUGUST 27, 2008 AT 6:30 P.M. IN CITY COUNCIL <br />CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT 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 February 27, 2008 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 FY 2008-2009 Budget; <br /> <br />B. Consider proposals for the preparation of Agreed-Upon-Procedure Reports for the reimbursement of <br />Developers; <br /> <br />C. Receive Report, Discuss and to provide staff with direction to draft a reimbursement agreement for a future <br />agenda with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant; <br /> <br />D. 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 />E. Consider approval or other action with regard to authority invoices; <br /> <br />F. Staff report and updates; <br /> <br />G. Board member comments; <br /> <br />H. Adjournment. <br /> <br />TillS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. REQUESTS FOR ACCOMMODATIONS <br />OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TillS MEETING. <br />PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER <br />INFORMATION. <br /> <br />A POSSIBLE QUORuM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TillS MEETING AND <br />PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />David W. Hawes <br />Executive Director <br /> <br />~ i #-1 0 Y <br /> <br />Date Posted <br /> <br />ho <br />