HomeMy WebLinkAbout02-02-12 Meeting of the Tax Increment Reinvestment Zone Number OneLa Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held February 2, 2012
Call to order — Lindsay Pfeiffer, Chairman
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 2" a day of February, 2012; the
meeting was called to order at 6:51 p.m. in the City Council Conference Room of the City
Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly
appointed members of the Board, to wit:
Peggy Antone
Position l
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 Pfeiffer, Porter and Graham, thus constituting a
quorum. Also present at the meeting were Stacey Osborne, and David Hawes.
Consider approval of the minutes of the August 17, 2011 Board of Directors
meetings.
Upon motion made by Director Turnquist, seconded by Director Meza, 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
a. Receive and consider proposals from audit firms to conduct the La Porte Redevelopment
Authority FY 2011 Audit;
b. Approve Collateral Assignment of Development Agreement.
c. Consider approval or other action with regard to authority invoices;
d. Adjournment.
Upon a motion duly made by Director Antone and being seconded by Director Leopard, the board
unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 6:52 PM.
SIGNED: ATTEST: >
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DATE: t q 11 -2, DATE: "� Zl