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HomeMy WebLinkAbout09-26-07 Meeting of the Tax Increment Reinvestment Zone Number One LA PORTE TAX INCREMENT REINVESTMENT ZONE STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT REINVESTMENT ZONE TO BE HELD ON SEPTEMBER 26, 2007 AT 6:30 P.M. IN CONFERENCE ROOM A OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. Call to order - 2. Lindsey Pfeiffer, President. 3. Consider approval of the minutes of the August 22,2007 Board of Directors meeting 4. Consent agenda - any item may be removed by a board member for discussion . Entertain motion and a second to approve the TJRZ items in the same form and manner as was approved in the previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson A. Consider approval or other action with regard to Pay Request Number Six for the Lakes of Fairmont Greens TJRZ in the amount of $217,854.16 and Pill project related to on-site improvements in the amount of $54,861.91 B. Consider approval or other action with regard to Pay Request Number Five in the amount of $59,763.37 and Pay Request Number Six in the amount of $42,795.00 (Total: $102,558.37) for the Lakes of Fairmont Greens TJRZ project related to off site improvements known as the South La Porte Trunk Sewer Project C. Consider approval or other action with regard to authority invoices D. Staff report and updates E. Board member comments F. Adjournment THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. David W. Hawes Executive Director Date Posted