HomeMy WebLinkAbout08-01-01 Meeting of the Tax Increment Reinvestment Zone Number One
MEETING OF THE BOARD OF DIRECTORS
REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS
TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES:
NOTICE IS HEREBY GIVEN THAT THE REINVESTMENT ZONE NUMBER ONE, CITY
OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON AUGUST
1,2001, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:00 P.M., OPEN TO THE PUBLIC, TO
CONSIDER, DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR MOTIONS, AND
TAKE DIRECT OR INDIRECT ACTIONS AS MAY BE NECESSARY, CONVENIENT, OR
DESIRABLE WITH RESPECT TO THE FOLLOWING MATTERS
AGENDA
1. CALL TO ORDER - Alton Porter, Chairman
2. APPROVE MINUTES OF THE NOVEMBER 29, 2000 BOARD OF DIRECTORS MEETING
3. ADMINISTER OATH OF OFFICE: NEW APPOINTMENTS - Martha Gillett
1>'-
4. ELECTION OF OFFICERS
~ CHAIRPERSON (DESIGNATED BY MAYOR OF LA PORTE)
~ VICE CHAIRPERSON
~ SECRETARY
~ TWO ASSISTANT SECRETARIES
5. DISCUSS AND TAKE APPROPRIATE ACTION WITH REGARD TO A TRI-PARTY
AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS; REINVESMENT ZONE
NUMBER ONE, CITY OF LA PORTE, TEXAS; AND THE LA PORTE REDEVELOPMENT
AUTHORITY
6. RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2000 TAX YEAR
7. DISCUSS MASTER WATERSHED PLAN FOR TAX INCREMENT REINVESTMENT
ZONE #1
8. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD
9. ADJOURNMENT