05-05-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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Reinvestment Zone N umber One City of La Porte, Texas Minutes of the Board Meeting Held May 5, 2004 1. CALL TO ORDER AND DETElli'\ilINATION OF A QUORUM The Board of Directors of Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open to the public, on the 5th day of May, 2004, 6:30 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called ofthe duly appointed members of the Board, to wit: Peggy Antone Paul Larson Alton Porter Horace Leopard Norman S. Cook Lindsey Pfeiffer Molly Helmlinger Chester Pool JJ Meza Position I 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 Director Pool, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes, Michael Dolby, and Kathy Powell. A quorum having been established, Chairman Porter called the meeting to order at 7:47p.m. 2. CONSENT AGENDA a. Consider approval of the minutes of the February 4, 2004 board of directors meeting b. Review annual auditfor La Porte Ta.'C Increment Reinvestment Zone Number One Fund FY ending September 30, 2003 c. Receive and review Activity Report for 2003 tax year d. Administrative Reports Upon a motion duly made by Director Pfeiffer and being seconded by Director He1mlinger, the board voted unanimously to adopt and approve all actions in the same manner and form as those taken by the La Porte Redevelopment Authority at its meeting on May 5, 2004. 3. ADJOURN The meeting was adjourned at 7:48 p.m. ('\ ~y SIGNED: ~~. ~ ATTEST: TITLE: t h/J Iffl fSbn DATE: fl. ~- CJ 0/ TITLE: DATE: ~- L/ -CJ1