12-05-07 La Porte Tax Increment Reinvestment Zone Number One Minutes

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La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes ofthe Board Meeting Held December 5,2007 I. CALL TO ORDER AND DETERMINATION OF A QUORUM The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One. City of La Porte, Texas, held a meeting., open to the public. on the sth day of December 2007, and meeting was called to order at 7:05 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway. La Porte. Texas 7751 and the roll was called of the duly appointed members of the Board. to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position I Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present except Directors Say and Pool. thus constituting a quorum. Also present at the meeting were John Joerns. Scott Bean, Gretchen Black, Russell Plank, and Nonnan Reed. 2. Lindsey Pfeiffer, Chairman 3. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMER 26. 2007 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Martin and being seconded by Director Porter. the board unanimously approved the minutes of September 26, 2007 meeting. 4. CONSENT AGENA - ANY ITEM MAY BF REMOVED BY A BOARD MEMBER FOR DISCUSSION . ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER. CHAIRMAN A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $35,424.36 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $35,424.36. B. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PA Y REQUEST NUMBER EIGHT FOR THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $119,272.65 AND PID PROJECT RELA TED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $28.195.35. C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PA Y REQUEST NUMBER NINE FOR THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $8.886.23 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $8,886.23. D. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN IN THE AMOUNT OF $22,669.65 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT RELATED TO OFF-SITE IMPROVEMENTS KNO'W'N AS THE SOUTH LA PORTE TRUNK SEWER PROJECT.