08-01-01 Meeting of the Tax Increment Reinvestment Zone Number One Minutes

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I.. j' 1. CALL TO ORDER. Reinvestment Zone Number One City of La Porte, Texas Minutes of the Board Meeting Held August 1,2001 The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, open to the public, on the 1st day of August, 2001, at 6:00 PM in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly appointed members of the Board, to-wit: Peggy Antone Paul Larson Alton Porter Horace Leopard Norman S. Cook Lindsey Pfeiffer David Webb Chester Pool John Black Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 Chairman and all of the above were present except Directors Antone, Black and Webb, thus constituting a quorum. Also present at the meeting were John Joerns, Martha Gillett and David Hawes. Chairman Porter called the meeting to order at 7:50 PM. Approve minutes of the November 29, 2000, Board of Directors meeting Administer Oath of Office: New Appointments Election of Officers Discuss and take appropriate action with regard to a tri-party agreement between the City of La Porte, Texas; Reinvestment Zone Number One, City of La Porte, Texas; and the La Porte Redevelopment Authority Receive report on tax increment revenues for 2000 tax year Discuss Master Watershed Plan for Tax Increment Reinvestment Zone #1 2. 3. 4. 5. '" 6. 7. Upon motion duly made and seconded, the Board unanimously approved the minutes of the meeting held November 29,2000, and actions on agenda items 2, 3, 4,5,6 and 7 in the same manner and form as those taken by the Board of Directors of the La Porte Redevelopment Authority at its meeting of August 1, 2001. 8. Other matters which may properly come before the Board. There were no other matters brought before the Board.