01-22-14 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE LA PORTE TAX INCREMENT REINVESTMENT ZONE CITY OF LA PORTE, TEXAS January 22, 2014 1. CALL TO ORDER — LINDSEY PFEIFFER, CHAIR. The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte, Texas, held a regular meeting, open to the public, on Wednesday, the 22nd day of January, 2014, at 6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:46 p.m. in the City Council Chambers of the City Council Conference Room, 604 West Fairmont Parkway, La Porte, Texas; and the roil was called of the duly appointed members of the Board, to -wit: Peggy Anthone, Secretary Position 1 Dave Tumquist Position 2 Afton Porter Position 3 Horace Leopard Position 4 Doug Martin, Vice Chair Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lindsey Pfeiffer, Chair Position 9 and all of the above were present with the exception of Directors Peggy Antone, Alton Porter and Lloyd Graham, thus constituting a quorum. Also present at the meeting was David Hawes of Hawes Hill Calderon, L.L.P. 2. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETHING HELD ON SEPTEMBER 18, 2013. Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the Board unanimously voted to approve the minutes of September 18, 2013, as presented. 3. CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION. • ENTERTAIN MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING — LINSEY PFEIFFER, CHAIRPERSON. Upon a motion duly made by Director Poole and being seconded by Director Martin, the Board unanimously voted to approve the TIRZ items in the same form and manner as was approved at the previous Redevelopment Authority meeting. a. CONSIDER FY 2013 ANNUAL AUDIT; b. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES;