Laserfiche WebLink
Grimm, Inc. Upon a motion duly made by Director Pool, and being seconded by Director Turnquist, the <br />Board voted unanimously to approve awarding the public water & sanitary sewer extensions along State <br />Highway 146, Export Dr., Wharton Wheems Dr. and McCabe Rd. to serve Port Crossing to D. Grimm, Inc., <br />in the amount of $1,130,000.00. <br />RECEIVE PRESENTATION WITH REGARD TO THE PROPOSED LA PORTE TOWN CENTER LOCATED ON <br />STATE HIGHWAY 146 WITHIN THE BOUNDARIES OF THE TIRZ AND AUTHORIZE PREPARATION OF TIRZ <br />DEVELOPMENT AGREEMENT. <br />Mr. Miles made a presentation on the La Porte Town Center, included in the Board agenda materials, and <br />answered questions. Upon a motion duly made by Director Porter, and being seconded by Director <br />Leopard, the Board voted to authorize preparation of a TIRZ Development Agreement on the La Porte <br />Town Center. Director Antone abstained. The motion passed. <br />CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES. <br />Mr. Hawes reviewed the revenue and expense report and went over invoices, included in the Board <br />agenda materials. Upon a motion duly made by Director Pool, and being seconded by Director Turnquist, <br />the Board voted unanimously to accept the revenue and expense report and approved payment of <br />invoices, as presented. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS AND STAFF WITH REGARD TO DEVELOPMENT WITHIN <br />THE ZONE. <br />There was general discussion regarding new development in the zone. No action from the Board was <br />required. <br />BOARD MEMBER COMMENTS: <br />a. Matters appearing on agenda; and <br />b. Inquiry of staff regarding specific factual information or existing policy. <br />No action from the Board was required. <br />ADJOURNMENT. <br />There being no further business to come before the Board, Chairman Martin adjourned the meeting at <br />7:35 p.m. <br />Secretary <br />2 1 P a g e <br />