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2%#%)6% 50$!4% !.$ 2%#/--%.$!4)/.3 &2/- *ȁ -/2!,%3Ǿ ).#ȁ <br /> <br />a. - 3³±¤¤³ 0±®©¤¢³  ´³§®±¨¹¤ engine¤± ³®  £µ¤±³¨²¤ ¥®± ¡¨£²ȁ <br />Mr. Morales provided and update on the M Street project and outlined the proposed schedule for <br />advertising for bids. He reported the bid advertising will occur in May and bids will be brought to <br />the Board for consideration at the next meeting. He reported he would coordinate with the Citys <br />Purchasing Department in advertising for bids on the project. Upon a motion made by Director Lee, <br />and seconded by Director Beasley, the Board voted unanimously to authorize J. Morales, Inc. to <br />advertise for bids on the M Street project. <br /> <br />CONSIDER !002/6!, /2 /4(%2 !#4)/. 2%'!2$).' !54(/2)49 ).6/)#%3ȁ <br />Ms. Magon presented the Bookkeepers Report and reviewed invoices being presented for payment. <br />She reported one invoice was being presented for approval, Hawes Hill & Associates LLP in the <br />amount of $2,000.00. Upon a motion made by Director Helton, and seconded by Director Janda, the <br />Board voted unanimously to accept the bookkeepers report and approved payment of Hawes Hill & <br />Associates LLP Invoice #1196 in the amount of $2,000.00. <br /> <br />2%#%)6% 50$!4%3 &2/- 4(% #)49Ǿ $%6%,/0%23Ǿ !.$ 34!&& !"/54 $%6%,/0-%.4 7)4(). <br />4(% ZONE. <br />Mr. Daeumer provided an update on the detention pond adjacent to the golf course. He reported it <br />was determined the detention pond was never deeded to the HOA by the developer. He reported the <br />City will work on getting an estimate for repairs to the detention. The Board requested the TIRZ <br />administrator to review the development agreement and associated reimbursement for the project. <br />Mr. Alexander provided information on a possible annexation of properties into the Zone. No action <br />from the Board was required. <br /> <br />"/!2$ -%-"%2 #/--%.43ȁ <br /> <br />a. - ³³¤±²  ¯¯¤ ±¨­¦ ®­  ¦¤­£ ǿ  ­£ <br />b. )­°´¨±¸ ®¥ ²³ ¥¥ ±¤°´¤²³¨­¦ ²¯¤¢¨¥¨¢ ¥ ¢³´ « ¨­¥®±¬ ³¨®­ ®± ¤·¨²³¨­¦ ¯®«¨¢¸ȁ <br />None. <br /> <br />ADJOURNMENT. <br />Upon a motion made by Director Helton, and seconded by Director Beasley, the Board voted <br />unanimously to adjourn the meeting at 6:48 p.m. <br /> <br /> <br /> <br /> <br /> __________________________________________________ <br /> Secretary <br />Ћ ΋ tğŭĻ <br /> <br /> <br />