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La Porte Redevelopment Authority, City of LaPorte, Texas Minutes of the Board Meeting Held April 27, 2011 1. Call to order — Lindsay Pfeiffer, President The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, open to the public, on the 27 day of April, 2011; the meeting was called to order at 6:35 p.m. in the City Council Chambers of the City council conference Room, 604 West Fairmont Parkway, La Porte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Position 1 Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chairman and all of the above were present except Director Martin, Meza and Graham, thus constituting a quorum. Also present at the meeting were Pete Harmon, Ryan Lovell, Stacey Osborne, and David Hawes. 2. Consider approval of the minutes of Board of Directors Meeting held on August 25, 2010. Upon motion made by Director Antone, seconded by Director Turnquist, the board voted unanimously to approve minutes as presented. 3. Consider Approval of the La Porte Redevelopment Authority FY 2010 Audit. Mr. Hawes reviewed the audit with the board. Note Four of the audit did not accurately reflect the total reimbursements to date made Port Crossing LP. Upon motion made by Director Porter, seconded by Director Leopard, the board voted unanimously to approve the FY 2010 Audit as presented and corrected by the board. 4. Receive staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay Forrest Development Project, and Preserve at Taylor Bayou. The Staff and developer apprised the board of their meetings with regard to Lakes on Fairmont Green and issues related to its development. The Port Crossing representatives gave the board an update with regard to their project. No action was taken.