04-04-12 Meeting of the La Porte Redevelopment Authority

Browse Search

La Porte Redevelopment Authority, City of LaPorte, Texas Minutes of the Board Meeting Held April 4, 2012 1. Call to order — Lindsay Pfeiffer, President The Board of Directors of the La Porte Redevelopment Authority, City of LaPorte, Texas, held a meeting, open to the public, on the 4`h day of April, 2012; the meeting was called to order at 6:33 p.m. in the City Council Chambers of the City council conference Room, 604 West Fairmont Parkway, LaPorte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Position 1 Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chairman and all of the above were present except Director Martin, thus constituting a quorum. Also present at the meeting were Stacey Osborne, Mike McCall, and David Hawes. 2. Consider approval of the minutes of Board of Directors Meeting held on February 2, 2012, 2011. Upon motion made by Director Turnquist, seconded by Director Pool, the board voted unanimously to approve minutes as presented. 3. Receive and consider the Redevelopment Authority's FY 2011 Audit. Mr. McCall reviewed the draft audit report for FY 2011 and responded to questions and comments from the board. Upon motion made by Director Porter, seconded by Director Meza, the board voted unanimously to approve the 2011 audit as presented. 4. Consider approval or other action with regard to authority invoices. Mr. Hawes presented the invoices. Upon a motion made by Director Antone, and being seconded by Director Porter, the board unanimously approved payment of the invoices. 5. Board comments ---None were offered.