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La Porte Redevelopment Authority, <br /> City of La Porte, Texas <br /> Minutes of the Board Meeting <br /> Held April 27, 2011 <br /> 1. Call to order - Lindsay Pfeiffer, President <br /> The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a <br /> meeting, open to the public, on the 27 day of April, 2011; the meeting was called to order at <br /> 6:35 p.m. in the City Council Chambers of the City council conference Room, 604 West <br /> Fairmont Parkway, La Porte, Texas: and the roll was called of the duly appointed members of the <br /> Board, to wit: <br /> Peggy Antone Position 1 <br /> Dave Turnquist Position 2 <br /> Alton Porter Position 3 <br /> Horace Leopard Position 4 <br /> Doug Martin Position 5 <br /> JJ Meza Position 6 <br /> Lloyd Graham Position 7 <br /> Chester Pool Position 8 <br /> Lin Pfeiffer Position 9 - Chairman <br /> and all of the above were present except Director Martin, Meza and Graham, thus e gist iu.iiilg <br /> quorum. Also present at the meeting were Pete Harmon, Ryan Lovell, Stacey Osborne, and <br /> David Hawes. <br /> 2. Consider approval of the minutes of Board of Directors Meeting held on August 25, 2i l4. <br /> Upon motion made by Director Antone, seconded by Director Turnquist, the board voted <br /> unanimously to approve minutes as presented. <br /> 3. Consider Approval of the La Porte Redevelopment Authority FY 2010 Audit. <br /> Mr. Hawes reviewed the audit with the board. Note Four of the audit did not accurately reflect <br /> the total reimbursements to date made Port Crossing LP. Upon motion made by Director Porter, <br /> seconded by Director Leopard, the board voted unanimously to approve the FY 2010 Audit as <br /> presented and corrected by the board. <br /> 4. Receive staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, <br /> Retreat at Bay Forrest Development Project, and Preserve at Taylor Bayou. <br /> The Staff and developer apprised the board of their meetings with regard to Lakes on Fairmont <br /> Green and issues related to its development. The Port Crossing representatives gave the board an <br /> update with regard to their project. No action was taken. <br />