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<br />TAX INCREMENT REINVESTl\IENT ZONE NUMBER ONE <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRlS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF AN ANNUAL MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY <br />TO BE HELD ON OCTOBER 1,2003 AT 6:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />F AIRMONT P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER-ALTON PORTER, CHAIRPERSON <br /> <br />2. ACKNOWLEDGE APPOINTMENTSINEW APPOINTMENTS TO THE TIRZ BOARD AND THE <br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />3. ELECTION OF OFFICERS <br />o CHAIRPERSON (DESIGNATED BY MAYOR OF LA PORTE) <br />o VICE CHAIRPERSON <br />o SECRETARY <br /> <br />4. APPROVE MINUTES OF THE MARCH 26, 2003 MEETING <br /> <br />5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />o ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING - ALTON PORTER, CHAIRPERSON <br /> <br />A. REVIEW AND APPROVE RENEWAL OF SERVICE AGREEMENT BY AND BETWEEN THE <br />CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY <br />OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY, CITY OF <br />LA PORTE, TEXAS <br /> <br />B. REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 30, 2002 <br /> <br />C. RECEIVE AND REVIEW ACTIVITY REPORT FOR 2002 TAX YEAR <br /> <br />D. REVIEW AND CONSIDER APPROVAL OF FY 03-04 BUDGET <br /> <br />E. STAFF UPDATES <br />o DRAINAGE STUDY - TAYLOR BAYOU WATERSHED <br />o STAFF INTERVIEWS FOR BOND COUNSEL AND FINANCIAL ADVISOR <br />o DEVELOPMENT ACTIVITY WITHIN TIRZ <br />o PROPOSED RESIDENTIAL GOLF COURSE COMMUNITY <br /> <br />F. OTHER MATTERS WHICH MAY PROPERL Y COME BEFORE THE BOARD <br /> <br />H. ADJOURNMENT <br />