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<br />La Porte Redevelopment Authority, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held November 18th, 2009 <br /> <br />1. Call to order - Lindsay Pfeiffer, President <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 18th day of November, 2009; the meeting was called to order <br />at 6:32 p.m. in the City Council Chambers of the City council conference Room, 604 West <br />Fairmont Parkway, La Porte, Texas; and the roll was called of the duly appointed members of the <br />Board, to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Lloyd Graham <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 - Chairman <br /> <br />and all of the above were present except Director Porter, and Director Meza, thus constituting a <br />quorum. Also present at the meeting were Russell Plank & Tim Geisler (Port Crossing); Stacey <br />Osborne, and David Hawes. <br /> <br />2. Consider approval of the minutes of Board of Directors Meeting held on August 26, 2009. <br /> <br />Upon motion made by Director Pool, seconded by Director Antone, the board voted <br />unanimously to approve minutes as presented. <br /> <br />3. Consider Reimbursement to Port Crossing Land, LP, a Texas limited partnership based <br />upon accepted Agreed-Upon Procedures Report with regard to project costs. <br /> <br />Mr. Hawes gave a brief overview of the calculations used to for the disbursement of Harris <br />county funds. Upon motion made by Director Leopard, seconded by Director Graham, the board <br />voted unanimously to approve the disbursement of Harris County Tax Increment Revenue to <br />Port Crossing. <br />