05-24-06 Meeting of the La Porte Redevelopment Authority Minutes

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La Porte Redevelopment Authority City of LaPorte, Texas Minutes of the Board Meeting Held May 24, 2006 1. CALL TO ORDER AND DETERMINATION OF A QUORUM The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas held a meeting, open to the public, on the 24t' day of May 2006, and meeting was called to order at 6:35 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77571, and roll was called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present except Director Pfeifer and Director Meza, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes, Wayne Sabo, Michael Dolby and Russell Plank. 2. ADMINISTER OATH OF OFFICE • DR. MICHAEL SAY POSITION 7 (LPISD'S NEW APPOINTMENT) • LINDSEY PFEIFFER POSITION 9 (HARRIS COUNTY'S RE -APPOINTMENT) The Oath of Office was administered to Director Say. 3. WELCOME NEW BOARD MEMBER • INTRODUCE DR. MICHAEL SAY — REPRESENTING LPISD Director Porter introduced new member Michael Say who represents the La Porte Independent School District. 4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12, 2005 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Porter and being seconded by Director Pool, the board unanimously approved the minutes of October 24, 2005. 5. REVIEW AND CONSIDER APPROVAL OF ANNUAL AUDIT FOR LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005 — Mr. Dolby presented the audit for the Fiscal Year ending September 30, 2005 of the Tax. Increment Reinvestment Zone Fund. The Fund is a Special Revenue Fund of the City. Upon a motion duly made by Director Pool and being seconded by Director Porter, the board unanimously approved the Fiscal Year 2005 Audit as presented.