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<br />:\ <br /> <br />i <br />i' <br /> <br /> <br />MEETING OF THE BOARD OF DIRECTORS <br />REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS <br /> <br />TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES: <br /> <br />NOTICE IS HEREBY GIVEN THAT THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA <br />PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON MAY 15,2002, IN THE <br />COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, <br />LA PORTE, TEXAS BEGINNING AT 6:30 P.M., OPEN TO THE PUBLIC, TO CONSIDER, <br />DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR MOTIONS, AND TAKE DIRECT <br />OR INDIRECT ACTIONS AS MAYBE NECESSARY, CONVENIENT, OR DESIRABLE WITH <br />RESPECT TO THE FOLLOWING MATTERS <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER - Alton Porter, Chairman <br /> <br />2. APPROVE MINUTES OF THE AUGUST 1,2001 MEETING <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION <br /> <br />A. RECEIVE CITY OF LA PORTE TAX INCREMENT REINVESTMENT ZONE #1 <br />REPORT FOR 2001 TAX YEAR <br />~ ACTIVITY REPORT <br />~ RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2001 TAX YEAR <br /> <br />B. REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 31,2001 <br /> <br /> <br />C. REVIEW FY 2001-2002 BUDGET FOR TIRZ FUND <br /> <br />D. REVIEW AND CONSIDER AGREEMENT BETWEEN THE CITY OF LA PORTE, <br />REINVESTMENT ZONE #1 AND REDEVELOPMENT AUTHORITY FOR <br />REDEVELOPMENT AUTHORITY DUTIES DESCRIBED IN TRI-PARTY AGREEMENT <br /> <br />E. REVIEW AND CONSIDER AGREEMENT WITH CIVIL TECH ENGINEERING, INC. TO <br />DEVELOP A TAYLOR BAYOU WATERSHED DRAINAGE PLAN AND CONSIDER <br />RECOMMENDATION TO LA PORTE CITY COUNCIL <br /> <br />F. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />G. ADJOURNMENT <br /> <br />lIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />~COMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 <br />)URS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT <br />-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br />.-----.-' <br />