Laserfiche WebLink
<br />Feb,19. 2008 4:23PM <br /> <br />City of La Porte <br /> <br />No.2976 P. 3 <br /> <br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />STATE OF TEXAS X <br />COUNTY OF HARRlS X <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A MEETING OF THE LA PORTEREDEVELOPMBNT AUTIIORlTY TO BE HELD <br />ON JANUARY 14,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCn. CHAMBERS. 604 WEST FAlRMONT' <br />PARKWAY, LA PORTE, TEXAS. REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />1. CALL TO ORDER-ALTON PORlER., PRESIDENT <br /> <br />2. WELCOME NEW BOARD MEMBER-ALTON PORTER, PRFSIDENT <br />lJ INTRODUCE n MBZA - REPRESENTING HARRIS COUNTY <br /> <br />3. CONSJpBR APPROVAL OF THE MINUrES OF THE OCTOBER. 1,2003 BOARD OF DIRECTORS <br />MEETING ' , <br /> <br />4. CONSIDER APPR.OV AL OR OTHBRACTION REGARDING THE FINAL DRAFT' OF THB TAYLOR <br />BAYOU WATERSHBD STUDY <br /> <br />S. CONSIDER. APPROVAL OR OTHERACDON REGARDING PROFESSIONAL SERVICES AGREEMENT <br />RETAlNING SERVICES OF FINANCIAL ADVISOR, iST SOUTHWEST COMPANY - <br />6. CONSIDERAPPROV AL OR 011lERACTION REGARDING PROFESSIONAL SERVICES AGREEMENT <br />~AJ:NltjG ~YICES OF nOND CQUNSm.ANo GENERAL COUNSEL. Am>RB~TH,.Lp <br />7. CONSIDER APPROVAL OR OTHHRACUON REGARDING CONSm..TING SERVICES AGREEMENT <br />RETAINiNG SERVICES OF HAWES Hlli &: ASsociATES. iLP ' <br /> <br />~. <br /> <br />DISCUSS INTERLOCAL AGREEMENTS WITH HARRIS COUNlY AND CIlY OF LA PORTE FOR <br />REFUNDJNG EXPENSES ASSOCIATED WlTl:I SYL V ANBBACH SHORELINE EROSION AND BEACH <br />NOURISHMENT PROJECT <br /> <br />9. DISCUSS REFUNDING REQUEST BY ARBTE DEVELOPMENT FOR VARIOUS EXPENsEs <br />AS:SOCIA TEn WlTII THE LA. POam IJGU' COtmEr: ~~~.~.f"...~~': <br /> <br />10. OTHERMATI'ERS WInCH MAY PR.OPERLY COME BEFORE THE BOARD <br />II. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda. the Council should determine that a closed or executive meeting <br />or session of the Council should be held Of is required. in relation to an item noticed in this agenda, then such closed or <br />cxecutlve meeting or se&Siom authorized by the Open Meetings Law. Chapter 551, Texas Government Code; will be held <br />by the Counc:illll: that date, hoar and place given in the meeting notice or as soon after the commencement of the meeting <br />covered by the meeting notice as the Cotmcil may conveniently meet in such closed or executive G1eeting or session. <br />com-.erning any and an subjects and for any aDd all purposes pcr.mitted by Sections 551.071 through 551.076. and 551.086 <br />of said Open Meetings Law, including. bat not limited to: <br /> <br />\. <br />