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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 May 27, 2009 <br /> <br />]. CALL TO ORDER AND DETERMINA nON OF A QUORUM <br /> <br />The Board of Directors of the La Porte Ta.x Increment Reinvestment Zone Number One, City of La <br />Porte, Texas, held a meeting, open to the public, on the l]th day of February, 2009; the meeting was <br />called to order at 6:45 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont <br />Parkway, La Porte, Texas, and the roll was called of 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 />Lloyd Graham <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 Porter, Director Antone and Director Graham, <br />thus constituting a quorum. Also present at the meeting were Russell Plank (Port Crossing); John <br />Joems, Debbie Westbeld and David Hawes. <br /> <br />Chairman Pfeiffer called the meeting to order at 7: 19 p.m. <br /> <br />2. Consider approval of the minutes of the February 11,2009 Board of Directors <br />meeting. <br /> <br />Upon motion made by Director Martin, seconded by Director Pool, the board voted <br />unanimously to approve the minutes as presented. <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION <br /> <br />ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN <br />THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING <br />