08-22-12 Meeting of the Tax Increment Reinvestment Zone Number One

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La Porte Tag Increment Reinvestment Zone Number One, City of LaPorte, Texas Minutes of the Board Meeting Held August 22, 2012 Call to order — Doug Martin, Vice Chairman 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 22°d day of August, 2012; the meeting was called to order at 7:26 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 Tumquist 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 Directors Graham and Pfeiffer, thus constituting a quorum. Also present at the meeting were Stacey Osborne, Corby Alexander, representative of National and Bill Calderon. Consider approval of the minutes of the Board of Directors meeting held on April 4, 2012. Upon motion made by Director Antone, seconded by Director Pool, 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. Receive and consider report regarding distribution of tax increment funds in accordance with approved development agreements; b. Receive and consider Redevelopment Authority's FY 2012-13 Budget; c. Receive report from city, staff and developers with regard to development within the boundaries of the tax increment reinvestment zone; d. Consider approval or other action with regard to authority invoices e. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding specific factual information or existing policy. f. Adjournment.