02-24-10 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 February 24, 2010 Call to order - Lindsay Pfeiffer, President 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 24th day of February, 2010; the meeting was called to order at 7:13 p.m. in the City Council Conference Room 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 - Chairman and all of the above were present except Director Graham and Pfeiffer, thus constituting a quorum. Also present at the meeting were John Joerns, Stacey Osborne, and Scott Bean. Consider approval of the minutes of the November 18, 2009 Board of Directors meetings. Upon motion made by Director Turnquist, seconded by Director Meza, the board voted unanimously to approve the minutes as presented. Director Porter abstained from the vote due to his absence at the November 18, 2009 meeting. 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 Porter and being seconded by Director Pool, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 7:14 PM.