08-27-08 La Porte Tax Increment Reinvestment Zone Number One Minutes

Browse Search

La Porte Tax Increment Rein\'estment Zone Number One, City of La Porte, Texas Minutes ofthe Board Meeting Held August 27, 2008 1. 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 27th day of August 2008, and meeting was called to order at 7:36 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 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 Say, thus constituting a quorum. Also present at the meeting were John Jooms, David Hawes, Gretchen Black, Russell Plank, and Norman Reed. 2. Lindsey Pfeiffer, Chairman 3. Consider approval of tbe minutes of tbe February 27, 2008 Board of Directors meeting Upon a motion duly made by Director Porter and being seconded by Director Martin, the board unanimously approved the minutes of February 27, 2008 meeting. 4. 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, CHAIRMAN A. Consider FY 2008-2009 Budget; B. Consider proposals for the preparation of Agreed-Upon-Procedure Reports for tbe reimbursement of Developers; C. Receive Report, Discuss and to provide staff witb direction to draft a reimbursement agreement for a future agenda with regard to the Sylvan Beach Sboreline Rehabilitation Matching Grant; D. Receive report witb regard to tbe Lakes of Fairmont Green Project as it relates to fencing, intersection signalization and otber related public improvements; E. Consider approval or other action with regard to authority invoices; F. Staff report and updates; G. Board member comments; H. Adjournment.