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5. Consider request from Port Crossing for an amendment to Development Agreement <br />extending the interest receipt term by three additional years. <br />Mr. Hawes presented an agenda memorandum to the board with regard to amending the developer's <br />agreement with Port Crossing to increase the number of years for interest earned on the public <br />improvement cost expenses from five years to eight years. The board discussed the matter and asked <br />several questions. Upon a motion made by Director Porter, and being seconded by Director <br />Turnquist, the board unanimously approved the amendment to the developer's agreement. <br />6. Consider approval of invoices. <br />Mr. Hawes presented the invoices. Upon a motion made by Director Leopard, and being <br />seconded by Director Antone, the board unanimously approved payment of the invoices. <br />7. Board comments -- -None were offered. <br />8. Adjournment. The Chairman adjourned the meeting at 7:16 PM <br />SIGNED: <br />ATTEST: <br />TITLE: <br />TITLE: <br />DATE: <br />DATE: <br />