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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE LA PORTE REDEVELOPMENT AUTHORITY CITY OF LA PORTE, TEXAS January 22, 2014 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 22nd day of January, 2014, 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 Anthone, Secretary Position 1 Dave Tumquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin, Vice Chair Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lindsey Pfeiffer, Chair Position 9 and all of the above were present with the exception of Directors Peggy Antone, Alton Porter and Lloyd Graham, thus constituting a quorum. Also present at the meeting was David Hawes of Hawes Hill Calderon, L.L.P. 2. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETHING HELD ON SEPTEMBER 18, 2013. Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the Board unanimously voted to approve the minutes of September 18, 2013, as presented. 3. CONSIDER FY 2013 ANNUAL AUDIT. Mr. Hawes presented the audit included in the Board agenda materials and answered questions. Upon a motion duly made by Director Pool and being seconded by Director Meza, the Board unanimously voted to approve the audit. 4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES. Mr. Hawes presented the invoices included in the Board agenda materials for review. Upon a motion duly made by Director Leopard and being seconded by Director Meza, the board voted unanimously to approve payment of the invoices.