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La Porte Redevelopment Authority, <br /> City of La Porte, Texas <br /> Minutes of the Board Meeting <br /> Held August 25, 2010 <br /> 1. Call to order — Lindsay Pfeiffer, President <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 25 day of August, 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 /> Peggy Antone Position 1 <br /> Dave Turnquist Position 2 <br /> Alton Porter Position 3 <br /> Horace Leopard Position 4 <br /> Doug Martin Position 5 <br /> JJ Meza Position 6 <br /> Lloyd Graham Position 7 <br /> Chester Pool Position 8 <br /> Lin Pfeiffer Position 9 - Chairman <br /> and all of the above were present except Director Porter and Pfeiffer, thus constituting a quorum. <br /> Also present at the meeting were John Joerns, Stacey Osborne, David Hawes. <br /> 2. Consider approval of the minutes of Board of Directors Meeting held on June 30, 2010. <br /> Upon motion made by Director Turnquist, seconded by Director Pool, the board voted <br /> unanimously to approve minutes as presented. <br /> 3. Consider approval of the proposed La Porte Redevelopment Authority Fiscal Year 2010- <br /> 2011 Fiscal Year Budget. <br /> Mr. Hawes reviewed the budget with the board. Upon motion made by Director Antone, <br /> seconded by Director Meza, the board voted unanimously to approve the FY 2010 -2011 Fiscal <br /> Year Budget as presented to the board. <br />