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1.1 <br />Notice is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax <br />Increment Reinvestment Zone to be held Wednesday, August 23, 2017, at 6:30 p.m. in the City <br />Manager's Conference Room of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for <br />considering the following agenda items: <br />• <br />J <br />1. Call to order; <br />2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment <br />Reinvestment Zone meeting held on February 8, 2017. <br />3. Consider Supplemental Reimbursement Agreed Upon Procedures Report (AUP) for Beazer Homes <br />Texas LP <br />4. Consider Audit Proposal from Mc Call Gibson. <br />5. Consider FY2017-2018 Budget. <br />6. Consider developer disbursements. <br />7. Consider approval or other action regarding authority invoices; <br />8. Receive updates from the city, developers and staff about development within the Zone; <br />9. Board member comments; <br />a. Matters appearing on agenda; <br />b. Inquiry of staff regarding specific factual information or existing policy <br />10. Adjournment. <br />In compliance with the American Disabilities Act, the City of La Porte City will provide for reasonable accommodations <br />for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br />meetings. Please contact Patrice Fogarty, City Secretary, at 281-470-5019 or TDD 281-471-5030. <br />A possible quorum of city council members may be present at this meeting and participate in discussions but will take no action. <br />m <br />1 <br />David W. Hawes <br />Executive Director <br />