HomeMy WebLinkAbout11-18-09 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 NOVEMBER 18, 2009 AT 6:30 P.M. IN CITY COUNCIL CONFERENCE ROOM,
CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF
BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
1. Call to order - Lindsay Pfeiffer, President
2. Consider approval of the minutes of Board of Directors Meeting held on August 26,2009;
3. 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 Reimbursement to Port Crossing Land, LP, a Texas limited partnership based upon accepted
Agreed-Upon Procedures Report with regard to project costs;
b. Consider approval or other action with regard to authority invoices;
c. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding
specific factual information or existing policy;
d. Adjournment.
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. 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 THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL
NOT TAKE ANY ACTION.
A POSSIBLE 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
~Q)t-~~
Date Posted