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NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone to be held Thursday, February 13, 2025, at 6:00 p.m. in the City Council Chambers at City Hall, 604 West Fairmont Parkway, La Porte, Texas, open to the public, to, consider, discuss, and adopt such orders, resolutions or motions, and take direct actions as may be necessary, Convenient, or desirable, with respect to the following matters: AGENDA 1. Determine Quorum; and Call to Order. 2. Receive public comments. 3. Accept Oath of Office and Sworn Statement of newly appointed board member DeeAnne Thomson, Position 8. 4. Approve Minutes ofthejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting held on January 9, 2025. 5. Gauge Engineering: a. M Street Improvements: i. Consider Change Order No. 1, M Street Improvements, from Carter Construction LLC. ii. Consider Pay Application No. 10 (FINAL), M Street Improvements, from Carter Construction LLC. It. Lakes at Fairmont Green Detention. i. Receive analysis and consider options. c. 16th Street Intersection i. Consider Gauge Engineering Task Order for preliminary engineering report and detailed design services. 6. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices. 7. Receive updates from the city, developers, and staff about development within the Zone. 8. Board member comments. a. Matters appearing on agenda; and b. Inquiry of staff regarding specific factual information or existing policy. 9. Adjournment. In compliance with the American Disabilities Act, the City of La Porte City will provide for reasonable accommodations far persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact the City Secretary, at 281470-5019 or TD0281471-5030. A possible quorum of City Council members may be present aphis meeting and participate in discussions but will take maction. David W. Hawes, Zone Administrator 'pe,sons.1. aaOl,grea wM10 plan to so. Into meenng-d xuuN me,o rtyuury l audiary also o, xkem s a re roquN muL.Wl to nheM1om1 ysrondrunworat Pro S95MB at aul mrte Eumwetlays pdolb;matingmthat the w1ralllate amngemenP an be male. NonownInV.T Ll Gurerrost Cole. Chaga Sara meMr.Ihe Bond Of DINCOM may on"M In ehoad aeon on re¢F2 WY¢ fires rotor con-1 and diruaom doom mianlq b peMingol mettmplatto hundurnpen-pal nation, gift and donation, nor rota¢ vaoo,,on aNe deployment orsp¢me omolov ftte lmplemenUnon ,Ca-aday pemnnel or.1VI.a old or emnnmk d—ropme negIXitam'.