HomeMy WebLinkAbout11-18-09 La Porte Tax Increment Reinvestment Zone Number One Minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held November 18th, 2009
Call to order - Lindsay Pfeiffer, President
The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City
of La Porte, Texas, held a meeting, open to the public, on the 18th day of November, 2009;
the meeting was called to order at 6:48 p.m. in the City Council Conference Room of the
City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called ofthe duly
appointed members of the Board, to wit:
Peggy Antone
Dave Turnquist
Alton Porter
Horace Leopard
Doug Martin
JJ Meza
Lloyd Graham
Chester Pool
Un Pfeiffer
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9 - Chairman
and all of the above were present except Director Porter, and Director Meza, thus constituting a
quorum. Also present at the meeting were Russell Plank & Tim Geisler (Port Crossing); Stacey
Osborne, and David Hawes.
Consider approval of the minutes of the August 26tb, 2009 Board of Directors
meetings.
Upon motion made by Director Turnquist, seconded by Director Leopard, the board voted
unanimously to approve the minutes as presented.
CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR
DISCUSSION
ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN
THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS
REDEVELOPMENT AUTHORITY MEETING
Upon a motion duly made by Director Antone and being seconded by Director Pool, the board
unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 6:49PM.
SIGNED4t~
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