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La Porte Redevelopment Authority, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 25, 2010 <br />1. Call to order — Lindsay Pfeiffer, President <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a <br />meeting, open to the public, on the 25day of August, 2010; the meeting was called to order at <br />6:35 p.m. in the City Council Chambers of the City council conference Room, 604 West <br />Fairmont Parkway, LaPorte, Texas; and the roll was called of the duly appointed members of the <br />Board, to wit: <br />Peggy Antone <br />Position 1 <br />Dave Turnquist <br />Position 2 <br />Alton Porter <br />Position 3 <br />Horace Leopard <br />Position 4 <br />Doug Martin <br />Position 5 <br />JJ Meza <br />Position 6 <br />Lloyd Graham <br />Position 7 <br />Chester Pool <br />Position 8 <br />Lin Pfeiffer <br />Position 9 - Chairman <br />and all of the above were present except Director Porter and Pfeiffer, thus constituting a quorum. <br />Also present at the meeting were John Joerns, Stacey Osborne, David Hawes. <br />2. Consider approval of the minutes of Board of Directors Meeting held on June 30, 2010. <br />Upon motion made by Director Turnquist, seconded by Director Pool, the board voted <br />unanimously to approve minutes as presented. <br />3. Consider approval of the proposed La Porte Redevelopment Authority Fiscal Year 2010- <br />2011 Fiscal Year Budget. <br />Mr. Hawes reviewed the budget with the board. Upon motion made by Director Antone, <br />seconded by Director Meza, the board voted unanimously to approve the FY 2010-2011 Fiscal <br />Year Budget as presented to the board. <br />