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4. Receive staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, <br />Retreat at Bay Forrest Development Project, and Preserve at Taylor Bayou. <br />The Staff and developer apprised the board of their meetings with Mr. Larson with regard to <br />Lakes on Fairmont Green and issues related to the Public Improvement district. The city staff <br />and Mr. Larson agreed to remove the supplemental services component for the Public <br />Improvement District. No action was taken. <br />5. Consider approval of invoices. <br />Mr. Hawes presented the invoices. Upon a motion made by Director Graham, and being <br />seconded by Director Antone, the board unanimously approved payment of the invoices. <br />6. Board comments ---None were offered. <br />7. Adjournment. The Chairman adjourned the meeting at 6:55 PM <br />SIGNED: <br />TITLE: <br />ATTEST: <br />TITLE: <br />DATE: DATE: <br />