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La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held February 2, 2012 <br />Call to order — Lindsay Pfeiffer, Chairman <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City <br />of La Porte, Texas, held a meeting, open to the public, on the 2" a day of February, 2012; the <br />meeting was called to order at 6:51 p.m. in the City Council Conference Room of the City <br />Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly <br />appointed members of the Board, to wit: <br />Peggy Antone <br />Position l <br />Dave Turnquist <br />Position 2 <br />Alton Porter <br />Position 3 <br />Horace Leopard <br />Position 4 <br />Doug Martin <br />Position 5 <br />JJ Meza <br />Position 6 <br />Lloyd Graham <br />Position 7 <br />Chester Pool <br />Position 8 <br />Lin Pfeiffer <br />Position 9 - Chairman <br />and all of the above were present except Director Pfeiffer, Porter and Graham, thus constituting a <br />quorum. Also present at the meeting were Stacey Osborne, and David Hawes. <br />Consider approval of the minutes of the August 17, 2011 Board of Directors <br />meetings. <br />Upon motion made by Director Turnquist, seconded by Director Meza, the board voted <br />unanimously to approve the minutes as presented. <br />CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION <br />ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN <br />THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING <br />a. Receive and consider proposals from audit firms to conduct the La Porte Redevelopment <br />Authority FY 2011 Audit; <br />b. Approve Collateral Assignment of Development Agreement. <br />c. Consider approval or other action with regard to authority invoices; <br />d. Adjournment. <br />