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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 May 24, 2006 <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 <br />meeting, open to the public, on the 24th day of May 2006, and meeting was called to order at 8:27 p.m. in Council <br />Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly <br />appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Michael Say <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 Pfeifer and Director Meza, thus constituting a quorum. Also present <br />at the meeting were John Joems, David Hawes, Wayne Sabo, Michael Dolby, Norman Reed and Russell Plank. <br /> <br />2. ADMINISTER OATH OF OFFICE <br />· DR. MICHAEL SAY <br />· LINDSEY PFEIFFER <br /> <br />POSITION 7 (LPISD'S NEW APPOINTMENT) <br />POSmON 9 (HARRIS COUNTY'S RE-APPOINTMENT) <br /> <br />The Oath of Office was administered to Director Say. <br /> <br />3. WELCOME NEW BOARD MEMBER <br />· INTRODUCE DR. MICHAEL SAY - .REPRESENTING LPISD <br /> <br />Director Porter introduced new member Michael Say who represents the La Porte Independent School District. <br /> <br />4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12, 2005 BOARD OF DIRECTORS <br />MEETING <br /> <br />Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the board unanimously <br />approved the minutes of October 24, 2005 <br /> <br />5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />A. REVIEW AND CONSIDER APPROVAL ANNUAL AUDIT FOR LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, <br />2005 <br />B. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE <br />AGREEMENT FOR SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, TAX <br />INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS AND THE <br />LA PORTE REDEVELOPMENT AUTHORITY <br />