08-22-07 Meeting of the Tax Increment Reinvestment Zone Number One

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LA PORTE TAX INCREMENT REINVESTMENT ZONE STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT REINVESTMENT ZONE TO BE HELD ON AUGUST 22, 2007 AT 6:30 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. Call to order - 2. Lindsey Pfeiffer, President 3. Consider approval of the minutes of the July 18,2007 Board of Directors meeting 4. Consent agenda - any item may be removed by a board member for discussion . Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson A. Consider approval or other action with regard to the Proposed FY 2008 TIRZ Budget B. Consider approval or other action with regard to Pay Requests for the Lakes ofFairmont Greens TIRZ and Pill project related to on-site improvements. . Pay Request Number One in the amounts of$37,920.60 TIRZ costs and $2,880.00 Pill costs . Pay Request Number Two in the amounts of $56,885.42 TIRZ costs and $4,140.02 Pill costs . Pay Request Number Three in the amounts of$152,275.50 TIRZ costs and $13,806.00 Pill costs . Pay Request Number Four in the amounts of $130,741.00 TIRZ costs and $7,486.00 Pill costs · Pay Request Number Two in the amounts of$228,582.81 TIRZ costs and $46,407.06 Pill costs C. Consider approval 023r other action with regard to Pay Requests for the Port Crossing TIRZ Project . Pay Request Number Eight in the amounts of $222,611.43 . Pay Request Number Nine in the amount of$119,456.79 D. Receive Presentation from Developer Requesting Reimbursement for a Hotel Development within the Western Portion of the Zone E. Consider approval or other action with regard to authority invoices F. Staff report and updates G. Board member comments H. Adjournment