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t,a Porte Redevelopment Authority, <br />City of La Port: e,'Yexas <br />Minutes of the Board Meeting <br />Ileld September 26, 2012 <br />1. Call toorder-- DougMarfin, Vice President <br />The Board ol'Direetors of the La Porte Redevelopirient Authority, City of" La Porte, Texas, held as <br />mecting, open to the public., on the 26'a' day of'Septcrnber, 2(112, the meeting was c,,Aed to order <br />at 6:30 p.m. in the City C.ouncil ("hambers of the (Ity council conference Room, 604 West <br />Fairmont Parkway, La Porte, Texas', and the roH was called of the dn.11y appointed niernbers of tile <br />Boarcl, to wit-, <br />Peggy Antone <br />Position I <br />DaveTurncluist <br />Position 2 <br />Afton Porter <br />Position 3 <br />1 lorace Leopard <br />Position 4 <br />DOLJ�, Martin <br />Position 5 <br />J.1 Meza <br />Position 6 <br />Lloyd Grallam <br />Position 7 <br />Ulestcr pool <br />Position 8 <br />Lin PlE,,iffer <br />Position 9 .- ("I'lairrylall <br />and all of the above were present except Director's Graham, Antone., Porter and Pfeiffer, dIUS <br />CMISIih.,Ifillp:, as quorurn, Also present at the ineefit)g were Stacey Osborne and David Hawes_ <br />2. Consider approval of the, ininutes of Board of Directors Meeting held on August 22, 2012. <br />Upon motion rnade by Director 'I'Urncjuist, seconded by Director LeOj,_-)ard, the board voted <br />unanirriously to approve rylinutes as presented. <br />3. C'onsider professional services agreement to prepare ICY 2012 Redevelopment Authority <br />Audit. <br />Mr. Hawes reviewed. the proposal with the board and responded to questions and comments firom <br />theboard. 1,)r)ojiTrio tioiitiiadebyl)ire(.,totNieza,secojidedbY ]-)ii-ectorN[at°tin,tl-teboa.i,dvote(.1 <br />unaninrously to approve the service agreement. <br />4. Discuss Report regarding distribution of tax increment funds in accordance with <br />approve(] development agreernent. <br />Mr, I km,,es discussed the matter with 1he board, No action was taken. <br />