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<br />Audit Committee Minutes -October 8, 2002 -Page 2 <br />Motion was made by Committee Member Warren to approve the offer from Vivian Serrano <br />and Jose Guiterrez. A second by Committee Member Ebow. The motion carried <br />unanimously. <br />Ayes: Warren, Ebow and Engleken <br />Nays: None <br />Abstain: None <br />B. Committee to consider approval or other action of offer from Ventaja Investment Group, <br />LLC for Lots 8-10 Block 7 Bayside Terrace. <br />Motion was made by Committee Member Ebow to approve the offer from Ventaia <br />Investment Group. A second by Committee Member Warren. The motion carried <br />unanimously. <br />Ayes: Warren, Ebow and Engleken <br />Nays: None <br />Abstain: None <br />C. Committee to consider approval or other action of offer from James Robertson on Lots 29-32 <br />Block 973 of La Porte. <br />Motion was made by Committee Member Ebow to approve the offer from James Robertson. <br />A second by Committee Member Warren. The motion carried unanimously. <br />Ayes: Warren, Ebow and Engleken <br />Nays: None <br />Abstain: None <br />D. Committee to consider approval or other action of offer from James Robertson on Lots 7-8, <br />Block 973 Bayfront to La Porte. <br />Motion was made by Committee Member Warren to approve the offer from James <br />Robertson. A second by Committee Member Ebow. The motion carried unanimously. <br />Ayes: Warren, Ebow and Engleken <br />Nays: None <br />Abstain: None <br />E. Committee to consider approval or other action of offer from Southeast Texas Housing <br />Partners, Inc. for Lot 3 block 3 Monument Estates Sec 1. <br />Motion was made by Committee Member Ebow to approve the offer from Southeast Texas <br />Housing Partners, Inc. A second by Committee Member Warren. The motion carried <br />unanimously. <br />Ayes: Warren, Ebow and Engleken <br />Nays: None <br />Abstain: None <br />