Laserfiche WebLink
<br />La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Tens <br />Minutes of tbe Board Meeting <br />Held August 22, 2007 <br /> <br />I. CALL TO ORDER AND DETERMINATION OF A QUORUM <br /> <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held <br />a meeting, open to the public, on the 2200 day of August 2007, and meeting was called to order at 7:07 p.m. in the City <br />Council Chambers oftbe City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the <br />duly appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Michael Say <br />Chester Pool <br />Lin Pfeiffer <br /> <br />Position 1 <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 - Chairnlan <br /> <br />and all of the above were present except Directors Pool and Say, thus constituting a quorum. Also present at the <br />meeting were Johu :JUCUlS, David Hawes, Gretchen Black, Michael Dolby, Norman Reed, Russell Plank and David <br />Janda. Q.4 <br /> <br />2. Lindsey Pfeiffer, Chairman <br /> <br />3. CONSIDER APPROVAL OF THE MINUTES OF THE JUL Y 18, 2007 BOARD OF DIRECTORS MEETING <br /> <br />Upon a motion duly made by Director Porter and being seconded by Director Martin, the board unanimously <br />approved the minutes of July 18, 2007 meeting. <br /> <br />4. CONSENT AGENDA -- ANY ITEM MAYBE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br /> <br />. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TlRZ ITEMS IN THE SAME FORM <br />AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY <br />MEETING - LINDSEY PFEIFFER, CHAIRMAN <br /> <br />A. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO THE PROPOSED FY 2008 TIRZ <br />BUDGET <br /> <br />B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS FOR THE LAKES OF <br />F AIRMONT GREENS TlRZ AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS. <br /> <br />. PAY REQUEST NUMBER ONE IN THE AMOUNTS OF $37,920.60 TIRZ COSTS AND <br />$2,880.00 PID COSTS <br />. PAY REQUEST NUMBER TWO IN THE AMOUNTS OF $56,885.42 TIRZ COSTS AND <br />$4,140.02 PID COSTS <br />· PA Y REQUEST NUMBER THREE TN THE AMOUNTS OF $152,275.50 TIRZ COSTS AND <br />$13,806.00 PID COSTS <br />. PAY REQUEST NUMBER FOUR IN THE AMOUNTS OF $ 130,741.00 TIRZ COSTS AND <br />$7.486.00 PID COSTS <br />. PAY REQUEST NUMBER FIVE IN THE AMOUNTS OF $228,582.81 TIRZ COSTS AND <br />$46,407.06 PID COSTS <br />