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<br />La Porte Redevelopment Authority, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held June 30, 2010 <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 30th day of June, 2010; the meeting was called to order at <br />6:35 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 Leop~d <br />Doug Martin <br />JJ Meza <br />Lloyd Graham <br />Chester Pool <br />Un 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 Leopard, Meza and graham, thus constituting a <br />quorum. Also present at the meeting were John Joems, Stacey Osborne, David Hawes and <br />Russell Plank. <br /> <br />2. Consider approval of the minutes of Board of Directors Meeting held on February <br />24, 200. <br /> <br />Upon motion made by Director Porter, seconded by Director Martin, the board voted <br />unanimously to approve minutes as presented. Director Porter abstained from the vote due to his <br />absence at the February 24th, 2010 meeting. <br /> <br />3. Ratify signatures on bank consent document. <br /> <br />Upon motion made by Director Antone, seconded by Director Martin, the board voted <br />unanimously to ratify signatures on bank consent document. <br />