HomeMy WebLinkAbout05-05-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes
Reinvestment Zone N umber One
City of La Porte, Texas
Minutes of the Board Meeting
Held May 5, 2004
1. CALL TO ORDER AND DETElli'\ilINATION OF A QUORUM
The Board of Directors of Reinvestment Zone Number One, City of La Porte, Texas, held a meeting,
open to the public, on the 5th day of May, 2004, 6:30 p.m. in Council Chambers at the City Hall, 604 West
Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called ofthe duly appointed members of
the Board, to wit:
Peggy Antone
Paul Larson
Alton Porter
Horace Leopard
Norman S. Cook
Lindsey Pfeiffer
Molly Helmlinger
Chester Pool
JJ Meza
Position I
Position 2
Position 3 - Chairman
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
and all of the above were present except Director Pool, thus constituting a quorum. Also present at the
meeting were John Joerns, David Hawes, Michael Dolby, and Kathy Powell. A quorum having been
established, Chairman Porter called the meeting to order at 7:47p.m.
2. CONSENT AGENDA
a. Consider approval of the minutes of the February 4, 2004 board of directors meeting
b. Review annual auditfor La Porte Ta.'C Increment Reinvestment Zone Number One Fund FY ending
September 30, 2003
c. Receive and review Activity Report for 2003 tax year
d. Administrative Reports
Upon a motion duly made by Director Pfeiffer and being seconded by Director He1mlinger, the board
voted unanimously to adopt and approve all actions in the same manner and form as those taken by the La
Porte Redevelopment Authority at its meeting on May 5, 2004.
3. ADJOURN
The meeting was adjourned at 7:48 p.m.
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda