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<br />l <br />JO' <br /> <br />Tax Increment Reinvestment Zone Number One, La Porte, Texas <br />Board Minutes <br />August 25, 1999 <br /> <br />Board Members in Attendance: <br />Alton Porter, Chairman <br />Peggy Antone <br />Deotis Gay <br />Horace Leopard <br />Lindsay Pfeiffer <br />David Webb <br /> <br />Zone Staff: <br />John Joerns, Assistant City Manager <br />David Hawes, Administrator <br /> <br />1. Call to order <br /> <br />Chairman Alton Porter called the meeting to order at 6:05 PM. Chairman Porter <br />established that a quorum was present. <br /> <br />2. Approve minutes of the August 11, 1999 Board of Directors meeting <br /> <br />On a motion made by Director Pfeiffer and a second by Director Gay, the board <br />voted to approve the minutes with six (6) votes yes, zero (0) votes no, and no (0) <br />abstentions. <br /> <br />3. Election of Officers <br /> <br />Director Gay nominated the following individuals to serve as officers of the Zone: <br /> <br />Director Antone <br />Director Webb <br />Director Gay <br /> <br />Secretary <br />Assistant Secretary <br />Assistant Secretary <br /> <br />The board voted to elect the above officers with six (6) votes yes, zero (0) votes <br />no, and no (0) abstentions <br /> <br />4. Staff Reports <br /> <br />Mr. Joerns gave a report that he had made a presentation to the LPISD on <br />Tuesday and to City Council on Monday with regard to the Interlocal Agreement <br />with the LPISD. <br /> <br />Mr. Joerns stated that the City Council has set aside $100,000 from the City's <br />Economic Development Fund to assist with TIRZ matters. Items that could be <br />funded from these monies are the "Master Watershed Plan and providing in-kind <br />street ROW work and detention basin. <br /> <br />La Porte TIRZO 1 August 25 1999 Board Minutes <br />