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MINUTES OF THE MEETING OF THE <br /> LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> CITY OF LA PORTE,TEXAS <br /> BOARD OF DIRECTORS <br /> August 27,2014 <br /> CALL TO ORDER. <br /> The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte,Texas,held a regular <br /> meeting,open to the public, on Wednesday,August 27, 2014, at 6:30 p.m., in the Council Chambers of City Hall, 604 West <br /> Fairmont Parkway, La Porte, Texas,.and the roll was called of the duly appointed members of the Board,to-wit: <br /> Peggy Antone, Secretary' Position 1 <br /> Dave Turnquist Position 2 <br /> Alton Porter Position 3 <br /> Horace Leopard Position 4 <br /> Doug Martin, Vice Chair Position 5 <br /> JJ Meza Position 6 <br /> Lloyd Graham Position 7 <br /> Chester Pool Position 8 <br /> Lindsay Pfeiffer, Chair Position 9 <br /> and all of the above were present, with the exception of Directors Porter, Leopard, Meza and Graham, thus constituting a <br /> quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; and Scott Livingston, La Porte EDC Director. <br /> Chairman Pfeiffer called the meetingto order <br /> at 6.49 p.m. <br /> CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JULY 23,2014. <br /> Upon a motion duly made by Director Martin, and being seconded by Director Turnquist, the Board voted <br /> unanimously to approve the Minutes of the July 23, 2014, Board meeting,as presented. <br /> CONSENT AGENDA—ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br /> • ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER <br /> AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING—LINDSAY PFEIFFER, <br /> CHAIRPERSON <br /> a. Consider proposed FY 2015 Budget; <br /> b. Consider proposal from McCall Gibson Swedlund til Barfoot PLLC to conduct annual audit; <br /> c. Consider approval or other action with regard to authority invoices; <br /> d. Receive updates from the city,developers and staff with regard to development within the Zone; <br /> e. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding <br /> specific factual Information or existing policy; <br /> f. Adjournment. <br /> Upon a motion duly made by Director Turnquist, and being seconded by Director Martin,the Board voted unanimously <br /> to approve the TIRZ items in the same form and manner as was approved at the previous Redevelopment Authority Board <br /> meeting. <br /> ADJOURNMENT. <br /> There being no further business to come before the Board, Chairman Pfeiffer adjourned the meeting at 6:50 p.m. <br /> woe <br /> Secret ..........., <br />