09-26-07 La Porte 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 oftbe Board Meeting Held September 26, 2007 I. CALL TO ORDER AND DETERMINATION OF A QUORUM The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting. open to the public, on the 26th day of September 2007, and meeting was called to order at 6:44 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position ] Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present, thus constituting a quorum. Also present at the meeting were David Hawes, Gretchen Black, and Norman Reed. 2. Lindsey Pfeiffer, Chairman 3. CONSIDER APPROVAL OF THE MINUTES OF THE August 22, 2007 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Porter and being seconded by Director Leopard. the board unanimously approved the minutes of August 22, 2007 meeting. 4. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A BOARD MEMBER FOR DISCUSSION · ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FOR.\1 AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRMAN A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SIX FOR THE LAKES OF FAIRMONT GREENS TfRZ IN THE AMOUNT OF $2 17,854.16 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $54,861.9]. B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FIVE IN THE AMOUNT OF $59,763.37 AND PAY REQUEST NUMBER SIX IN THE AMOUNT OF $42,795.00 (TOTAL: $102,558.37) FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES D. STAFF REPORT AND UPDATES E. BOARD MEMBER COMMENTS F. ADJOURNMENT Upon a motion duly made by Director Porter and being seconded by Director Martin, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 6;45 PM.