HomeMy WebLinkAbout08-27-08 Meeting of the Tax Increment Reinvestment Zone Number One
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
LA PORTE TAX INCREMENT REINVESTMENT ZONE
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT
REINVESTMENT ZONE TO BE HELD ON AUGUST 27, 2008 AT 6:30 P.M. IN CITY COUNCIL
CHAMBERS 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 February 27, 2008 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 TIRZ items in the same form and manner as was approved in the
previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson
A. Consider FY 2008-2009 Budget;
B. Consider proposals for the preparation of Agreed-Upon-Procedure Reports for the reimbursement of
Developers;
C. Receive Report, Discuss and to provide staff with direction to draft a reimbursement agreement for a future
agenda with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant;
D. Receive report with regard to the Lakes of Fairmont Green Project as it relates to fencing, intersection
signalization and other related public improvements;
E. Consider approval or other action with regard to authority invoices;
F. Staff report and updates;
G. Board member comments;
H. Adjournment.
TillS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. REQUESTS FOR ACCOMMODATIONS
OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TillS MEETING.
PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER
INFORMATION.
A POSSIBLE QUORuM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TillS MEETING AND
PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
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Date Posted
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