HomeMy WebLinkAbout04-04-12 Meeting of the La Porte Redevelopment AuthorityLa Porte Redevelopment Authority,
City of LaPorte, Texas
Minutes of the Board Meeting
Held April 4, 2012
1. Call to order — Lindsay Pfeiffer, President
The Board of Directors of the La Porte Redevelopment Authority, City of LaPorte, Texas, held a
meeting, open to the public, on the 4`h day of April, 2012; the meeting was called to order at 6:33
p.m. in the City Council Chambers of the City council conference Room, 604 West Fairmont
Parkway, LaPorte, Texas; and the roll was called of the duly appointed members of the Board,
to wit:
Peggy Antone
Position 1
Dave Turnquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin
Position 5
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lin Pfeiffer
Position 9 - Chairman
and all of the above were present except Director Martin, thus constituting a quorum. Also
present at the meeting were Stacey Osborne, Mike McCall, and David Hawes.
2. Consider approval of the minutes of Board of Directors Meeting held on February 2, 2012,
2011.
Upon motion made by Director Turnquist, seconded by Director Pool, the board voted
unanimously to approve minutes as presented.
3. Receive and consider the Redevelopment Authority's FY 2011 Audit.
Mr. McCall reviewed the draft audit report for FY 2011 and responded to questions and
comments from the board. Upon motion made by Director Porter, seconded by Director Meza,
the board voted unanimously to approve the 2011 audit as presented.
4. Consider approval or other action with regard to authority invoices.
Mr. Hawes presented the invoices. Upon a motion made by Director Antone, and being
seconded by Director Porter, the board unanimously approved payment of the invoices.
5. Board comments ---None were offered.
6. Adjournment.
Chairman Pfeiffer adjourned the meeting at 7:14 PM upon motion made by Director Pool,
seconded by Director Porter.
SIGNED: ATTEST:
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