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MINUTES OF THE MEETING OF THE <br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br />CITY OF LA PORTE, TEXAS <br />BOARD OF DIRECTORS <br />August 27, 2014 <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte, Texas, held a regular <br />meeting, open to the public, on Wednesday, August 27, 2014, at 6.30 p.m., in the Council Chambers of City Hall, 604 West <br />Fairmont Parkway, La Porte, Texas, and the roll was called' of the duly appointed members of the Board, to -wit: <br />Peggy Antone, Secretary Position 1 <br />Dave Tumquist <br />Position 2 <br />Alton Porter <br />Position 3 <br />Horace Leopard <br />Position 4 <br />Doug! Martin, Vice Chair <br />Position 5 <br />JJ Meza <br />Position 6 <br />Lloyd Graham, <br />Position 7 <br />Chester Pool <br />Position 8 <br />Lindsay Pfeiffer, Chair <br />Position 9 <br />and all of the above were present, with the exception of Directors Porter, Leopard, Meza and Graham, thus constituting a <br />quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; and Scott Livingston, La Porte EDC Director. <br />Chairman Pfeiffer called the meeting to order at 6:49 p.m. <br />CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JULY 23,2014. <br />Upon a motion duly made by Director Martin, and being seconded by Director Tumquist, the Board voted <br />unanimously to approve the Minutes of the July 23, 2014, Board meeting, as presented. <br />CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER <br />AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING — LINDSAY PFEIFFER, <br />CHAIRPERSON <br />a. Consider proposed FY 2016 Budget; <br />b. Consider proposal from McCall Gibson Swedlund & Barfoot PLLC to conduct annual audit; <br />c. Consider approval or other action with regard to authority invoices; <br />d. Receive updates from the city, developers and staff with regard to development within the Zone; <br />e. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding <br />specific factual information or existing policy; <br />f. Adjournment. <br />Upon a motion duly made by Director Tumquist, and being seconded by Director Martin, the Board voted unanimously <br />to approve the TIRZ items in, the same form and manner as was approved at the previous Redevelopment Authority Board <br />meeting. <br />gial I �,L 11 <br />There being no further business to come before the Board, Chairman Pfeiffer adjourned the meeting at 6:50 p.m. <br />Secretary <br />