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<br />LaPorte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held July 18,2007 <br /> <br />1. CALL TO ORDER AND DETERMINA TION OF A QUORUM <br /> <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held <br />a meeting, open to the public, on the 18th day of July 2007, and meeting was called to order at 7: I 7 p.m. in the City <br />Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the <br />duly 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 Directors Meza and Say, thus constituting a quorum. Also present at the <br />meeting were John Joerns, Scott Bean, Gretchen Black, and Donald Meeks. <br /> <br />2. Lindsey Pfeiffer, Chairman <br /> <br />3. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24, 2007 BOARD OF DIRECTORS MEETING <br /> <br />Upon a motion duly made by Director Porter and being seconded by Director Martin, the board unanimously <br />approved the minutes of May 24, 2007 meeting. <br /> <br />4. CONSENT AGENDA - ANY ITEMMA Y BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br /> <br />. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM <br />AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY <br />MEETING - LINDSEY PFEIFFER, CHAIRMAN <br /> <br />A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD PAY REQUEST NUMBER FOUR IN THE <br />AMOUNT OF $23,765.63 FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE <br />IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER LINE. <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO ADDITIONAL PAY REQUESTS FOR <br />THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE IMPROVEMENTS KNOWN <br />AS THE SOUTH LA PORTE TRUNK SEWER PROJECT. <br /> <br />C. CONSIDER DEVELOPMENT AGREEMENT BY AND BETWEEN THE LA PORTE REDEVELOPMENT <br />AUTHORITY, LA PORTE TIRZ NUMBER ONE, CITY OF LA PORTE, AND RETREAT AT BAY FOREST <br />LP. <br /> <br />D. RECEIVE PRESENTATION FROM DEVELOPER REQUESTING REIMBURSEMENT FOR A HOTEL <br />DEVELOPMENT WITHIN THE WESTERN PORTION OF THE ZONE. <br /> <br />Eo CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES <br /> <br />F. STAFF REPORT AND UPDATES <br />