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La Porte Redevelopment Authority, <br />City of LaPorte, Texas <br />Minutes of the Board Meeting <br />Held September 26, 2012 <br />1. Call to order —Doug Martin, Vice President <br />The Board of Directors of the La Porte Redevelopment Authority, City of LaPorte, Texas, held a <br />meeting, open to the public, on the 26t" day of September, 2012; the meeting was called to order <br />at 6:30 p.m. in the City Council Chambers of the City council conference Room, 604 West <br />Fairmont Parkway, La Porte. 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 Directors Graham, Antone, Porter and Pfeiffer, thus <br />constituting a quorum. Also present at the meeting were Stacey Osborne and David Hawes.. <br />2. Consider approval of the minutes of Board of Directors Meeting held on August 22, 2012. <br />Upon motion made by Director Turnquist, seconded by Director Leopard, the board voted <br />unanimously to approve minutes as presented. <br />3. Consider professional services agreement to prepare FY 2012 Redevelopment Authority <br />Audit. <br />Mr. Hawes reviewed the proposal with the board and responded to questions and comments from <br />the board. Upon motion made by Director Meza, seconded by Director Martin, the board voted <br />unanimously to approve the service agreement. <br />4. Discuss Report regarding distribution of tax increment funds in accordance with <br />approved development agreement. <br />Mr. Hawes discussed the matter with the board. No action was taken. <br />