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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 REINVESTMENT <br />ZONE TO BE HELD ON August 26, 2009 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS OF THE CITY <br />HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - Lindsay Pfeiffer, President <br /> <br />2. Consider approval of the minutes of Board of Directors Meeting: <br /> <br />a. August 27, 2008 <br />b. May 27, 2009 <br /> <br />3. 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. Receive Nominations and Elect Officers; <br /> <br />b. Consider Fiscal Year 2008 La Porte Redevelopment Authority Audit; <br /> <br />c. Consider La Porte Redevelopment Authority Fiscal Year 2009-10 Budget; <br /> <br />d. Ratify Payments made La Porte Redevelopment Authority for Highway 146 Signal Project; <br /> <br />e. Consider Approval of 5% Payment to City of La Porte for Administrative Costs as Prescribed in the Tri Party <br />Agreement; <br /> <br />f. Consider Extension/Renewal of Agreement with Hawes Hill and Calderon LLP for Board Management and <br />Professional Services; <br /> <br />g. Receive and Discuss Reimbursement Agreement with La Porte 4b Corporation with regard to Sylvan Beach <br />Restoration Project; <br /> <br />h. Consider approval or other action with regard to authority invoices; <br /> <br />1. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay <br />Forrest Development Project, progress of the signal/paving project, and Preserve at Taylor Bayou; <br /> <br />J. Consider approval or other action with regard to authority invoices; <br /> <br />k. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay <br />Forrest Development Project, progress of the signal/paving project, and status of audit; <br />