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La Porte Redevelopment Authority City of LaPorte, Texas Minutes of the Board Meeting Held February 6, 2013 1. Call to order — Doug Martin, Vice Chair; The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a regular meeting, open to the public, on the 6�h day of February, 2013 at 6:30 p.m. The meeting was called to order by Vice Chair Doug Martin at 6:32 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 - Secretary Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position 5 — Vice Chair JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chair and all of the above were present except Chair Pfeiffer and Directors Meza and Porter, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, LLP; Traci Leach, City of LaPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot, P.L.L.C. 2. Consider approval of the minutes of Board of Directors Meeting held on September 26, 2012; Upon a motion duly made by Director Graham, and being seconded by Director Pool, the Board voted unanimously to approve the minutes of the September 26, 2012 Board meeting as presented. 3. Consider FY 2012 Redevelopment Authority Audit; The agenda item was tabled. 4. Consider payments for infrastructure improvements to City of La Porte and Harris County, Upon a motion duly made by Director Antone, and being seconded by Director Turnquist, the Board voted unanimously to authorize payments for infrastructure improvements to the City of La Porte and Harris County.