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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY TO BE HELD ON MAY 24, 2007, AT 6:30 P.M., AT THE LA PORTE <br />RECREATION AND FITNESS CENTER, 1322 SOUTH BROADWAY, LA PORTE, TEXAS, <br />REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE FEBRUARY 28, 2007 BOARD OF <br />DIRECTORS MEETING <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION <br /> <br />· ENTERTAIN MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE <br />SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />A. CONSIDER APPROV AL OR OTHER ACTION REGARDING THE PUBLIC FUNDS <br />DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH AMEGY <br />NATIONAL BANK ASSOCIATION <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY <br />HAWES HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES <br />RELATED TO THE ADMINISTRATION OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE <br /> <br />C. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY <br />REQUESTS ON BEHALF OF THE PORT CROSSING TIRZ PROJECT <br /> <br />· PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79 <br /> <br />· PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90 <br /> <br />D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE <br />ORDER NO. 1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS <br />CONTRACT IN PORT CROSSING COMMERCE CENTER. THE CHANGE ORDER <br />INCLUDES UPGRADES TO THE LIFT STATION, ADDING HEADWALLS IN <br />LIEU OF RIP RAP, STORM SEWER PIPE ADJUSTMENTS, AND THE <br />EXTENSION OF THE 12-INCH WATER MAIN <br /> <br />E. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO <br />TIRZ DEVELOPMENT AGREEMENT WITH PORT CROSSING AND AMEND <br />DEVELOPMENT AGREEMENT TO REFLECT CHANGES <br /> <br />F. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY <br />REQUESTS FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT <br />