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<br />. ~, <br />,; <br /> <br />PRE AGENDA ITEM: <br /> <br />THE ATTACHED (STATEMENT OF APPOINTED OFFICER) FORM MUST BE <br />COMPLETED AND FORWARDED BY THE CITY SECRETARY TO THE <br />SECRETARY OF STATE PRIOR TO THE NEW AND REAPPOINTED <br />BOARDMEMBERS TAKING THE OATH OF OFFICE. EACH OF THE NEW <br />BOARDMEMBERS AND RE-APPOINTMENTS TO THE BOARD WILL NEED TO <br />FILL OUT AND EXECUTE THE FORM. THE CITY SECRETARY WILL ATTEND <br />THE MEETING TO ASSIST IN COMPLETING THE FORM. <br /> <br />AGENDA ITEM 1 <br /> <br />CALL TO ORDER <br /> <br />AGENDA ITEM 2 <br /> <br />OATH OF OFFICE <br /> <br />THE OATH OF OFFICE WILL BE GIVEN TO BOTH THE NEW MEMBERS AND <br />THE MEMBERS RE-APPOINTED IN JULY 2000. <br /> <br />AGENDA ITEM 3 <br /> <br />CONSIDER APPROVAL OF MINUTES OF THE AUGUST 25, 1999 BOARD OF <br />DIRECTORS MEETING <br /> <br />The minutes are being prepared by David Hawes and will be soon forwarded to the Board <br />once completed. <br /> <br />AGENDA ITEM 4: <br /> <br />REVIEW AND CONSIDER APPROVAL OF INTERLOCAL AGREEMENT <br />BETWEEN CITY OF LA PORTE, HARRIS COUNTY, AND REINVESTMENT <br />ZONE NUMBER ONE (CITY OF LA PORTE, TEXAS) <br /> <br />On October 24,2000, the Harris County Commissioners Court approved the interlocal <br />agreement which describes the County's participation in the City of La Porte TIRZ #1. <br />The document (as with the LPISD Agreement) is a 3 party agreement between the City of <br />La Porte, Reinvestment Zone Number One (City of La Porte, Texas), and Harris County. <br />