02-11-09 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 of the Board Meeting Held February 11, 2009 1. 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 11th day of February, 2009; the meeting was called to order at 6:45 p.m. in the City Council Chambers ofthe City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly appointed members ofthe Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Lloyd Graham Chester Pool Lin Pfeiffer Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present, thus constituting a quorum. Also present at the meeting were Russell Plank (Port Crossing); John Joems, Debbie Westbeld and David Hawes. Chairman Pfeiffer called the meeting to order at 6:59 p.m. 2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 17, 2008 BOARD OF DIRECTORS MEETING Upon motion made by Director Pool, seconded by Director Meza, the board voted unanimously to approve the minutes as presented. 3. CONSENT AGENDA - ANY ITEM MAY BE 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 A. CONSIDER CONTRACT BY AND BETWEEN DURWOOD GREENE CONSTRUCTION COMPANY, THE LA PORTE REDEVELOPMENT AUTHORITY, AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT SH 146 AND WHARTON WEEMS BLVD. IN THE AMOUNT OF $304,869.