04-27-11 Meeting of the Tax Increment Reinvestment Zone Number One

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La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held April 27, 2011 Call to order — Vice Chairman Doug Martin 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 27 day of April, 2011; the meeting was called to order at 7:16 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 Position 1 Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chairman and all of the above were present except Director Martin, Meza and Graham, thus constituting a quorum. Also present at the meeting were Pete Harmon, Ryan Lovell, Stacey Osborne, and David Hawes. Consider approval of the minutes of the August 25, 2010 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 a. Consider Approval of the La Porte Redevelopment Authority FY 2010 Audit; b. Consider request from Port Crossing for an amendment to Development Agreement extending the inte.rect receipt term by three additional years c. Consider approval or other action with regard to authority invoices;