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<br />La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 3, 2005 <br /> <br />1. CALL TO ORDER AND DETERMINATION OF A QUORUM <br /> <br />The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open <br />to the public, on the 3rd day of August 2005, and meeting was called to order at 7:34 p.m. in Council Chambers at the City <br />Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called ofthe duly appointed members of the Board <br />to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Molly Helmlinger <br />Chester Pool <br />Lin Pfeiffer <br /> <br />Position 1 <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 - Chairman <br /> <br />and all of the above were present except Director Helrnlinger and Director Pfeiffer, thus constituting a <br />quorum. Also present at the meeting were John Joerns and David Hawes. <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE MEETING HELD APRIL 27, 2005 <br /> <br />Upon a motion duly made by Director Turnquist and being seconded by Director Leopard, the board unanimously approved <br />the minutes of April 27, 2005. <br /> <br />3. CONSENT AGENDA <br /> <br />A. ACKNOWLEDGE APPOINTMENT OF NEW CHAIRPERSON BY THE MAYOR <br />B. ELECTION OF OFFICERS <br />C. STAFF REPORTS <br />. Estimated Expenditures for Fiscal Year 2004-05 <br />. Draft Budget for Fiscal Year 2005-06 <br />. Discuss Proposed Developments <br />. Discuss next meeting Date <br />D. BOARD MEMBER COOMMENTS <br />E. EXECUTIVE SESSION <br />F. ADJOURNMENT <br /> <br />Upon a motion duly made by Director Martin and being seconded by Director Meza, the board unanimously approved the <br />removal of agenda items 3.E. from consideration. <br /> <br />Upon a motion duly made by Director Turnquist and being seconded by Director Pool, the board unanimously approved the <br />consent agenda in the same manner and form as approved in the R development Authority Board Meeting and adjourned at <br /> <br /> <br /> <br />SIGNED7:~~ ATffiST <br /> <br />TITLE: tfJa..u:-/VltJ. " <br /> <br /> <br />TITLE: <br /> <br /><Y/lrefrlf,/ <br />/{)-l'd--~ <br /> <br />DATE: <br /> <br />/{)-I;).-~~ <br /> <br />DATE: <br />