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MINUTES OF THE MEETING OF THE
<br />LA PORTE REDEVELOPMENT AUTHORITY
<br />CITY OF LA PORTE, TEXAS
<br />BOARD OF DIRECTORS
<br />August 27, 2014
<br />1161raTNIT411
<br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a
<br />regular meeting, open to the public, on Wednesday, August27, 2014, at 6:30 p.m,., in the Council Chambers
<br />of City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly appointed
<br />members of the Board, to -wit:
<br />Peggy Antone, Secretary Position 1
<br />Dave Tumquist
<br />Position 2
<br />Alton Porter
<br />Position 3,
<br />Horace Leopard
<br />Position 4
<br />Doug Martin, Vice Chair
<br />Position 5
<br />JJ Mleza
<br />Position 6
<br />Lloyd Graham
<br />Position 7
<br />Chester Pool
<br />Position 8
<br />Lindsay Pfeiffer, Chair
<br />Position 9
<br />and all of the above were present, with the exception of Directors Porter, Leopard, Meza and Graham, thus
<br />constituting a quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; and Scott Livingston,
<br />La Porte EDC Director. Chairman Pfeiffer called the meeting to order at 6:37 p.m.
<br />CONSIDER APPROVAL, OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JULY
<br />23,2014.
<br />Upon a motion duly made by Director Martin, and being seconded by Director Pool, the Board voted
<br />unanimously to approve the Minutes of the July 23, 2014, Board meeting, as presented.
<br />CONSIDER PROPOSED FY 2015, BUDGET.
<br />Mr. Hawes went over the proposed FY 2015 Budget, included in the Board agenda materials. Upon
<br />a motion duly made by Director Antonie, and being seconded by Director Martin, the Board voted
<br />unanimously to approve the proposed FY 2015 Budget, as presented,
<br />CONSIDER PROPOSAL FROM McCALL GIBSON SWEDLUND & BARFOOT PLLC TO CONDUCT
<br />ANNUAL AUDIT.
<br />Upon a motion duly made by Director Tumquist, and being seconded by Director Pool, the Board
<br />voted unanimously to approve the proposal from McCall Gibson Swedlund & Barfoot PLLC to conduct the
<br />annual audit,
<br />CONSIDER APPOVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES.
<br />Mr, Hawes went over the financial report and invoice, included in the Board agenda materials.
<br />Upon a motion duly made by Director Martin, and being seconded by Director Tumquist, the Board voted
<br />unanimously to approve payment of the Hawes Hill Calderon invoice, as presented.
<br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS AND STAFF WITH REGARD TO
<br />DEVELOPMENT WITHIN THE ZONE.
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