10-25-22 La Porte Redevelopment Authority/TIRZ Packet

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#/.3)$%2 !002/6!, /2 /4(%2 !#4)/. 2%'!2$).' !54(/2)49 ).6/)#%3ǿ !.$ !54(/2):% !$$).' "/!2$ -%-"%23 4/ .%7 "!.+ 3)'.!452% #!2$ !.$ 2%-/6).' ).$)6)$5!,3 &2/- 3)'.!452% #!2$ ./ ,/.'%2 /. "/!2$ȁ included in the Board materials. Director Antone noted a typo for check number #0210 payable to the City of La Porte in the bookkeeper report showing the check in the amount of $109,973.15. The correct amount of check number 0210 is $108,973.15 and was verified by invoice and the written check was in the correct amount. Mr. Hawes requested approval of adding Barry Beasley, Alton Porter, Nicole Havard, Mark Goodwin, Rick Helton, David Janda, and Kristen Lee as authorized signors for the bank checking account; and removing all other signors with the exception of Peggy Antone and David Hawes. A letter to the bank was presented for signature outlining the adding and removal of signors. Upon a motion made by Director Beasley, and seconded by Director Goodwin, invoices, as presented; and (b) Authorized adding Barry Beasley, Alton Porter, Nicole Havard, Mark Goodwin, Rick Helton, David Janda, and Kristen Lee as authorized signors for the bank checking account; and removing all other signors with the exception of Peggy Antone and David Hawes. 2%#%)6% 50$!4% &2/- '!5'% %.').%%2).' 2%'!2$).' - 342%%4 )-02/6%-%.4 PROJECT. Mr. Ali reported Gauge Engineering had completed value engineering for the M Street improvement project. He reported Gauge Engineering, Hawes Hill Staff, and City of La Porte staff met to discuss the value engineering. He reported Gauge Engineering identified missing items from the construction plans, design issues, bid item issues, etc. He reported a drainage impact analysis was not performed, and Mr. Alexander verified the City requires a drainage study be performed for improvement projects such as M Street. He also stated the City is recommending and authorized Gauge to conduct the drainage impact analysis. Mr. Hawes stated the need for an October board meeting and at that time a Task Order from Gauge Engineering will be presented for the drainage analysis and other items needed to be conducted. No action from the Board was required. 2%#%)6% 50$!4%3 &2/- 4(% #)49Ǿ $%6%,/0%23Ǿ !.$ 34!&& !"/54 $%6%,/0-%.4 7)4(). 4(% :/.%ȁ None. Everything was covered during the meeting. "/!2$ -%-"%2 #/--%.43ȁ a. - ³³¤±² ¯¯¤ ±¨¦ ® ¦¤£ ǿ £ b. )°´¨±¸ ®¥ ²³ ¥¥ ±¤¦ ±£¨¦ ²¯¤¢¨¥¨¢ ¥ ¢³´ « ¨¥®±¬ ³¨® ®± ¤·¨²³¨¦ ¯®«¨¢¸ȁ None. ADJOURNMENT. There being no further business to come before the Board, the meeting was adjourned at 7:02 p.m. ________________________________________________ Secretary