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La Porte Redevelopment Authority City of LaPorte, Texas Minutes of the Board Meeting July 24, 2013 1. Call to order — Lindsey Pfeiffer, 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 Wednesday, the 24th day of July, 2013 at 6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:30 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 Lindsey Pfeiffer Position 9 - Chair and all of the above were present except Directors Graham, Meza and Porter, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Scott Livingston, City of LaPorte; and Carla Martinez, National Property Holdings. 2. Consider approval of the minutes of Board of Directors Meeting held on March 27, 2013; Upon a motion duly made by Director Martin, and being seconded by Director Turnquist, the Board voted unanimously to approve the minutes of the March 27, 2013 Board meeting. 3. Consider approval of Developer Reimbursements; Upon a motion duly made by Director Antone and being seconded by Director Martin, the Board voted unanimously to approve Developer reimbursements. 4. Consider approval or other action with regard to authority invoices; Mr. Hawes presented the invoices. Upon a motion duly made by Director Martin, and being seconded by Director Pool, the Board voted unanimously to approve payment of the invoices.