03-26-03 Meeting of the Tax Increment Reinvestment Zone Number One Minutes

Browse Search

La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held March 26, 2003 1. CALL TO ORDER AND DETERJ\1INATlON OF A QUORUM The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open to the public, on the 26th day of March 2003,8:04 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1 115 and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Paul Larson Alton Porter Horace Leopard Norman S. Cook Lindsey Pfeiffer David Webb Chester Pool John Black Position 1 Position 2 Position 3 - Chairman Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 and all of the above were present except Directors Pfeiffer, Webb, Pool and Black, thus constituting a quorum. Also present at the meeting were Debra Feazelle, John Joerns, David Hawes, Melvin Spinks, John Conquest, Joe Fogarty and M. 1. Reddy. 2. ApPROVE MINUTES OF THE MEETING HELD AUGUST 14,2002 Upon a motion duly made by Director Leopard and being seconded by Director Antone, the board unanimously approved the minutes of the meeting held August 14, 2002. 3. CONSENT AGENDA A. PRESENTATION OF DRAFT TAYLOR BA YOU WATERSHED MASTER DRAINAGE PLAJ"l B. PRESENTATION AJ"lD DISCUSSION OF PROPOSED RESIDENTIAL DEVELOPMENT IN LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER C. OTHER MATTERS WICH MAY PROPERLY COME BEFORE THE BOARD D. ADJOURNMENT Upon a motion duly made by Director Cook and being seconded by Director Leopard, the board unanimously approved the motion to approve the consent agenda and adjourn at 8:08 PM. ATTEST: ..-'1 "..." . \- // / /,,:"'--/ / / / ?//7/><.~~/ - ."" ;?''-7?"/ "-Gt;~/"'~".";:/~~/'L ./" "' -,,;,,/ -) -) SIGNED: I' ~ LL~ ~> # \~+-G- / /// " // ~d1/+ft' ? I .... ,",_,./ <;. /r(:..._p TITLE: I: fy; J ~ !'rIG n TITLE: DATE: /0- /-{)3 DATE: ::> '-<')