08-26-09 Meeting of the La Porte Redevelopment Authority Minutes

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La Porte Redevelopment Authority, City of La Porte, Texas Minutes of the Board Meeting Held August 26th, 2009 1. CALL TO ORDER AND DETERMINATION OF 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 26th day of August, 2009; the meeting was called to order at 6:30 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas; and the 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 Lloyd Graham Chester Pool Un 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 Porter, and Director Graham, thus constituting a quorum. Also present at the meeting were Russell Plank (Port Crossing); John Joems, Debbie Westbeld and Bill Calderon. Chairman Pfeiffer called the meeting to order at 6:30 p.m. 2. Consider approval of the minutes of the August 27th, 2008, and May 27t\ 2009 meetings of the Board of Directors. Upon motion made by Director Pool, seconded by Director Turnquist, the board voted unanimously to approve both sets of minutes as presented. 3. Receive nominations and Elect officers. Director Porter nominated Lin Pfeiffer to continue serving as chairman. Upon receiving a second by Director Meza, the board unanimously approved Director Pfeiffer as Chairman. The Chairman then called for nominations for Vice Chair and Secretary. After minimal discussion, and agreement by Director Martin to serve as Vice Chair, and Director Antone to serve as Secretary, upon a motion made by Director Pool, and being seconded by Director Turnquist, the board unanimously voted to approve Director Martin as Vice Chair and Director Antone as Secretary of the Authority Board of Directors.