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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 />December 10, 2014 <br />DETERMINE QUORUM; CALL TO ORDER. <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte, Texas, <br />held a regular meeting, open to the public, on Wednesday, December 10, 2014, at 6:30 p.m., in the Council <br />Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly <br />appointed members of the Board, to -wit. - <br />Peggy Antone, Secretary <br />Position 1 <br />Dave Turnquist <br />Position 2 <br />Alton Porter <br />Position 3 <br />Horace Leopard <br />Position 4 <br />Doug Martin, Vice Chair <br />Position 5 <br />JJ Meza <br />Position 6 <br />Lloyd Graham <br />Position 7 <br />Chester Pool <br />Position 8 <br />Lindsay Pfeiffer, Chair <br />Position 9 <br />and all of the above were present, with the exception of Directors Turnquist, Porter, Graham and Pfeiffer, <br />thus constituting a quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; Scott Livingston, <br />La Porte EDC Director; Alan Mueller, Gromax Development; and Steven Robinson, Port Crossing. The <br />meeting was called to order at 6:53 p.m. <br />CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD AUGUST 27, <br />2014. <br />Upon a motion duly made by Director Pool, and being seconded by Director Antone, the Board <br />voted unanimously to approve the Minutes of the August 27, 2014, Board meeting, as presented. <br />CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />• Entertain motion and second to approve the TIRZ items in the same form and manner as <br />was approved in the previous Redevelopment Authority meeting <br />a. Consider approval of landscaping bids for Bayside Crossing <br />b. Consider approval or other action with regard to authority invoices <br />c. Receive updates from the city, developers and staff with regard to development within the <br />zone <br />d. Board member comments with regard to matters appearing on agenda and inquiry of staff <br />regarding specific factual information or existing policy <br />e. Adjournment. <br />Upon a motion duly made by Director Pool, and being seconded by Director Leopard, the Board voted <br />unanimously to approve the TIRZ items in the same form and manner as was approved at the previous <br />Redevelopment Authority Board meeting. <br />ADJOURNMENT. <br />There being no further business to come before the <br />>Board, the meeting adjourned at 6:54 p.m. <br />Fes! <br />r \ <br />Secr ' <br />