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<br />1. CALL TO ORDER. <br /> <br />La Porte Redevelopment Authority <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 1, 2001 <br /> <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a <br />meeting, open to the public, on the 151 day of August, 2001, at 6:00 PM in Council Chambers at the City <br />Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly <br />appointed members of the Board, to-wit: <br /> <br />Peggy Antone <br />Paul Larson <br />Alton Porter <br />Horace Leopard <br />Norman S. Cook <br />Lindsey Pfeiffer <br />David Webb <br />Chester Pool <br />John Black <br /> <br />Position 1 <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 <br /> <br />Chairman <br /> <br />and all of the above were present except Directors Antone and Black, thus constituting a quorum. <br /> <br />Also present at the meeting were John Joerns, Martha Gillett and David Hawes. Chairman Porter <br />called the meeting to order at 6:15 PM. <br /> <br />2. ADMINISTER OATH OF OFFICE: FOR ALL ApPOINTMENTS. <br /> <br />Webb. <br /> <br />Ms. Gillett administered the oath of office to Directors Larson, Porter, Cook, Pfeiffer, Pool and <br /> <br />3. DISTRIBUTION OF THE BYLAWS OF THE LA PORTE REDEVELOPMENT AUTHORITY. <br /> <br />Mr. Joerns reviewed and responded to questions regarding the Bylaws provided to the Board in <br />their meeting packets, stating that the Authority has been registered with the State of Texas and the Bylaws <br />have been approved by city ordinance. <br /> <br />4. CONSIDER RESOLUTION ESTABLISHING ANNUAL AND REGULAR MEETING DATE. <br /> <br />Upon motion duly made by Director Pool, and being seconded by Director Webb, the Board <br />unanimously adopted Resolution 2001-1, which establishes an annual meeting date as the first Wednesday <br />of August and regular meetings to be called at such times as may be convenient for the conduct of business. <br /> <br />5. ELECTION OF OFFICERS. <br />Chairperson/President (designated by Mayor of La Porte) <br />Vice ChairpersonNice President <br />Treasurer/Secretary <br /> <br />Chairman Porter accepted the following nominations: Vice Chairperson/Vice President, Lindsay <br />Pfeiffer; Peggy Antone, Treasurer/Secretary. The Board voted unanimously to approve these candidates by <br />