06-30-10 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 June 30, 2010 Call to order - Lindsay Pfeiffer, President 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 30th day of June, 2010; the meeting was called to order at 7:04 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 Un 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 Leopard, Meza and graham, thus constituting a quorum. Also present at the meeting were John Joerns, Stacey Osborne, David Hawes and Russell Plank. Consider approval of the minutes of the February 24, 2010 Board of Directors meetings. Upon motion made by Director Antone, seconded by Director Martin, the board voted unanimously to approve the minutes as presented. CONSENT AGENDA - ANY ITEM MAYBE 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 Turnquist, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 7:06 PM.