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<br />La Porte Redevelopment Autbority, <br />City of La Porte, Texas <br />Minutes of tbe Board Meeting <br />Held September 26, 2007 <br /> <br />1 < CALL TO ORDER AND DETERMINA nON OF A QUORUM <br /> <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, open to the <br />public, on 'the 26th day of September 2007, and meeting was called to order at 6:31 p.m. in the City Council Chambers <br />of the City Hal1, 604 West Fainnont Parkway, La Porte, Texas 7751 and the roll was called of the duJy appointed <br />members of the Board. to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Michael Say <br />Chester Pool <br />Lin Pfeiffer <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 . Chainnan <br /> <br />and all of the above were present except Directors Pool Meza, thus constituting a quorum. Also present at the meeting <br />were David Hawes. Gretchen Black, and Nonnan Reed. <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE AUGUST 22, 2007 BOARD OF DIRECTORS <br />MEETING <br /> <br />Upon a motion duly made by Director Pool and being seconded by Director Martin, the board unanimously <br />approved the minutes of August 22, 2007 meeting. <br /> <br />3, CONSIDER APPROV AL OR OTHER ACTION WlTH REGARD TO PAY REQUEST NUMBER SIX FOR <br />THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $217,854.16 AND PID PROJECT <br />RELA TED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $54,861.91. <br /> <br />Mr. Hawes explained each pay request to the board. Mr. Hawes answered questions. Upon a motion duly made <br />by Director Say and being seconded by Director Turnquist, the board unanimously approved the pay requests. <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FIVE IN <br />THE AMOUNT OF $59,763.37 AND PAY REQUEST NUMBER SIX IN THE AMOUNT OF $42,795.00 <br />(TOTAL: $102,558.37) FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF <br />SITE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT <br /> <br />Mr. Hawes explained each pay request to the board. Mr. Hawes answered questions. Upon a motion duly made <br />by Director Martin and being seconded by Director Pool, the board unanimously approved the pay requests. <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION WlTH REGARD TO AUTHORITY INVOICES <br /> <br />Mr. Hawes gave an overview of the invoices. Upon a motion duly made by Director Leopard and being seconded <br />by Director Say, the board unanimously approved the invoices. <br /> <br />6. STAFF REPORT AND UPDATES <br /> <br />There were no reports. <br /> <br />7. BOARD MEMBER COMMENTS <br /> <br />There were no board comments <br />