09-13-06 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held May 24, 2006 1. CALL TO ORDER AND DETERMINATION OF A QUORUM The Board of Directors ofthe Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open to the public, on the 13th day of September, 2006, and meeting was called to order at 7:10 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and th~ rollwas called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJMeza Michael Say Chester Pool Lin Pfeiffer 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 Director Meza, thus constituting a quorum. Also present at the . meeting were John Joems, David Hawes, Joe Fogarty, Norman Reed and Russell Plank. 2. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24,2006 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Martin and being seconded by Director Porter, the board unanimously approved the minutes of May 24,2006 5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION · ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRPERSON A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2006-2007 BUDGET B. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND RECOMMENDATION OF ANGEL BROTHERS ENTERPRISES, LTD AS CONTRACTOR AT A BID PRICE OF $6,264,013.15 FOR SITE PREPARATION, STORM DRAINAGE IMPROVEMENTS, SMALL DIAMETER W ATERMAIN, SANITARY SEWER, PAVEMENT CONSTRUCTION, TEMPORARY TRAFFIC CONTROL, PERMANENT TRAFFIC CONTROL & SIGNAGE AND EXPORT DRIVE TO SERVE THE DEVELOPMENT OF PORT CROSSING