HomeMy WebLinkAbout05-15-02 Meeting of the Tax Increment Reinvestment Zone Number One
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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 MAY 15,2002, IN THE
COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY,
LA PORTE, TEXAS BEGINNING AT 6:30 P.M., OPEN TO THE PUBLIC, TO CONSIDER,
DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR MOTIONS, AND TAKE DIRECT
OR INDIRECT ACTIONS AS MAYBE NECESSARY, CONVENIENT, OR DESIRABLE WITH
RESPECT TO THE FOLLOWING MATTERS
AGENDA
1. CALL TO ORDER - Alton Porter, Chairman
2. APPROVE MINUTES OF THE AUGUST 1,2001 MEETING
3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR
DISCUSSION
A. RECEIVE CITY OF LA PORTE TAX INCREMENT REINVESTMENT ZONE #1
REPORT FOR 2001 TAX YEAR
~ ACTIVITY REPORT
~ RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2001 TAX YEAR
B. REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 31,2001
C. REVIEW FY 2001-2002 BUDGET FOR TIRZ FUND
D. REVIEW AND CONSIDER AGREEMENT BETWEEN THE CITY OF LA PORTE,
REINVESTMENT ZONE #1 AND REDEVELOPMENT AUTHORITY FOR
REDEVELOPMENT AUTHORITY DUTIES DESCRIBED IN TRI-PARTY AGREEMENT
E. REVIEW AND CONSIDER AGREEMENT WITH CIVIL TECH ENGINEERING, INC. TO
DEVELOP A TAYLOR BAYOU WATERSHED DRAINAGE PLAN AND CONSIDER
RECOMMENDATION TO LA PORTE CITY COUNCIL
F. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD
G. ADJOURNMENT
lIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
~COMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48
)URS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT
-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.
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