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La P'orte Tax Increment Reinvestment Zone Number One, <br />City ofLa Porte, 'Fe xas <br />Minutes of the Board Meeting <br />field September 26,2012 <br />Call to oi-der ­ Doug Vlaftin, Vice Chairman <br />The Boardol'Directors ofths.� La PorteTax Increment Reinvestment Zone Nunlber One, Cky of' <br />La Porte, Texas, lidd as nteeting, open to the public, on thc,26"' day of" Septernber, 2012, the <br />mectirig was cahed to order at 647 pmi� in the City (­'ouncil Conference Room ofthe City Hall, <br />604 West Fairmont Parkway, La Porte, Texas, and the roll was called of" the difly appointed <br />rriembers of the Bmird, to wit- <br />Pegt,,,)7 Antotte <br />Position I <br />F)aveTurnt,.juist <br />Posifion 2 <br />Alton Porter <br />Position 3 <br />1 lot -ace 1_eopard <br />Position 4 <br />Doug matlill <br />Positicm 5 <br />Jj mcza <br />Position 6 <br />Hoyd Graham <br />Position 7 <br />Chester Pool <br />Posifim,i 8 <br />Lin 111eiffcr <br />Position 9 ­ C.hairirlan <br />und all ofthe above were ,present. except Directors Porter and Pfeiffer. thus <br />constItUting as quorurn. Also present at the meeting wc,,re Stacey Osborne and David Hawes. <br />("onsider approval (:if the minutes of the Boat-d of Directors meeting held on August 26, <br />2011 <br />Upmi rviotion Made by Director Martin, seconded by Director Meza, the board voted <br />LIMUliMOUSly to approve the fllillLftes a.is preser)-ted. <br />CONSENTA(wENDA ­­ ANY ITEM MAYBE REMOVED BY A BOARD MEMBER FOR <br />DISCLJSS10N <br />E'NTERTAIN A MOTION AND A SE( ,0NDT() APPROVE `1HE TIRZ ITEMS IN THE <br />SAME FORM AND MANNER AS WAS APPROVED INT FIE PREVIOUS <br />REI)EVEI-.,OI'MEN']"'A,I.,I'I'HORI'rV MEE,TING' <br />a, -c 2012 Redevelopfricni Authority Audit_ <br />Consider PF01'CSSi011al Services, a.greement to, prcpu <br />Cat. Discuss report regardimig, dimr4nition of tax imrernerit f'urrds in accordance with approved <br />developmeta agreemeffls,' <br />c. Receive repotl from city, stat'll ' ,Ali(] developers with regard to deve.lopinew within t1w <br />bourldarie.s of the tax increment reinvestment zotle- <br />d. Considcrapproval or otheractim Nvith regard to mithorfty invoices <br />e. Board nlember cornments with regard to niaflers appearitip, on agenda and ra(jL1r1-y o fstAfl' regard ing <br />Specific factual ill fortnatioll or. exisfilig policy. <br />