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<br />Tax Increment Reinvestment Zone Number One, La Porte, Texas <br />Board Minutes <br />November 29, 2000 <br /> <br />Board Members in Attendance: <br />Alton Porter, Chairman <br />Norman Cook <br />Peggy Antone <br />Deotis Gay <br />Horace Leopard <br />Lindsay Pfeiffer <br />David Webb <br />John Black <br />Chester Pool <br /> <br />Zone Staff: <br />John Joerns, Assistant City Manager <br />David Hawes <br />Knox Askins <br /> <br />1. Call to order <br /> <br />Chairman Alton Porter called the meeting to order at 6:05 PM. Chairman Porter <br />established that a quorum was present. <br /> <br />2. Administer Oath of Office <br /> <br />Martha Gillett, city Secretary administered the oath of office to the following: <br /> <br />. Position 2 <br />. Position 4 <br />. Position 5 <br />. Position 6 <br />. Position 8 <br />. Position 9 <br /> <br />Deotis Gay <br />Horace Leopard <br />Norman S. Cook <br />Lindsay R. Pfeiffer <br />Chester Pool <br />John Black <br /> <br />3. Consider approval of minutes of the November 25, 1999 Board of Directors <br />meeting <br /> <br />On a motion made by Director Webb and a second by Director Gay, the board <br />voted to approve the minutes with nine (9) votes yes, zero (0) votes no, and no <br />(0) abstentions. <br /> <br />La Porte TIRZOI November 29,2000 Board Minutes <br /> <br />I <br />j <br />