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<br />MEETING OF THE BOARD OF DIRECTORS <br />LA PORTE REDEVELOPMENT AUTHORITY, CITY OF LA PORTE, TEXAS <br /> <br />TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES: <br /> <br />NOTICE IS HEREBY GIVEN THAT THE LA PORTE REDEVELOPMENT AUTHORITY, <br />CITY OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON <br />AUGUST 1, 2001, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST <br />FAIRMONT PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:00 P.M., OPEN TO THE <br />PUBLIC, TO CONSIDER, DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR <br />MOTIONS, AND TAKE DIRECT OR INDIRECT ACTIONS AS MAY BE NECESSARY, <br />CONVENIENT, OR DESIRABLE WITH RESPECT TO THE FOLLOWING MATTERS <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER - Alton Porter, Chairman <br /> <br />2. ADMINISTER OATH OF OFFICE: FOR ALL APPOINTMENTS - Martha Gillett <br /> <br />3. DISTRIBUTION OF THE BYLAWS OF THE LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />,0;- <br /> <br />4. CONSIDER RESOLUTION ESTABLISHING ANNUAL AND REGULAR MEETING DATE <br /> <br />5. ELECTION OF OFFICERS <br />~ CHAIRPERSON/PRESIDENT (DESIGNATED BY MAYOR OF LA PORTE) <br />~ VICE CHAIRPERSONNICE PRESIDENT <br />~ TREASUREWSECRETARY <br /> <br />6. DISCUSS AND TAKE APPROPRIATE ACTION WITH REGARD TO A TRI-PARTY <br />AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS; REINVESMENT ZONE <br />NUMBER ONE, CITY OF LA PORTE, TEXAS; AND THE LA PORTE REDEVELOPMENT <br />AUTHORITY <br /> <br />7. DISCUSS CONTRACTING WITH CITY OF LA PORTE FOR REDEVELOPMENT <br />AUTHORITY DUTIES DESCRIBED IN TRI-P ARTY AGREEMENT <br /> <br />8. RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2000 TAX YEAR <br /> <br />9. DISCUSS MASTER WATERSHED PLAN FOR TAX INCREMENT REINVESTMENT <br />ZONE #1 <br /> <br />10. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />11. ADJOURNMENT <br />