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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 February 27, 2008 <br /> <br />I. CALL TO ORDER AND DETERMlNA nON 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 2^f' day of February 2008, and meeting was calJed to order at 7:22 p.m. in the <br />City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of <br />the 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 I <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 Say, thus constituting a quorum. Also present at the meeting were <br />John Joerns, David Hawes, Gretchen Black, Russell Plank, and Norman Reed. <br /> <br />2. Lindsey Pfeiffer, Chairman <br /> <br />3. CONSIDER APPROVAL OF THE MINUIT:$ OF THE DECEMBER 5, 2007 BOARD OF DIRECTORS <br />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 December 5, 2007 meeting. <br /> <br />4. CONSENT AGENA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br /> <br />. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE <br />SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRMAN <br />