08-26-09 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 of the Board Meeting Held August 26th, 2009 1. CALL TO ORDER AND DETERMINA nON OF A QUORUM The Board of Directors ofthe 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 May, 2009; the meeting was called to order at 6:45 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas, 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 Lloyd Graham Chester Pool Lin Pfeiffer Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chainnan and all of the above were present except Director Porter, Director Graham, thus constituting a quorum. Also present at the meeting were Russell Plank (Port Crossing); John Joems, Debbie Westbeld and Bill Calderon. Chairman Pfeiffer called the meeting to order at 7:32 p.m. Consider approval ofthe minutes ofthe August 27th, 2008 and May 27th, 2009 Board of Directors meetings. Upon motion made by Director Turnquist, seconded by Director Leopard, the board voted unanimously to approve the minutes as presented. 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 Upon a motion duly made by Director Pool and being seconded by Director Antone, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 7:34 PM.