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CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES. <br />Mr. Hawes presented the Cash Flow Report, FY 2009-2104 and went over the invoices, <br />included in the Board agenda materials. He reported on June 4, 2014, a wire transfer was <br />received for the county increment payment. He provided a handout on the Captured Value; <br />Payments and Adjustments City of La Porte and La Porte Independent School District, a copy is <br />attached as Exhibit A. He reported the city and school district wire transfer for increment payment <br />had not been received as yet and he would follow-up with them. He reported he would provide <br />the 2015 Budget to the next Board meeting for review. Upon a motion duly made by Director <br />Pool, and being seconded by Director Antone, the Board voted unanimously to approve payment <br />of the invoices, as presented. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS AND STAFF WITH REGARD TO <br />DEVELOPMENT WITHIN THE ZONE. <br />Mr. Hawes reported CobbFendley had went through a sealed bid process for water, <br />sanitary and drainage improvements for Bayside Crossing. He reported after the invitation for bid <br />was published twice, three bids were received and Paskey, Inc. was the low bid. He provided a <br />handout on the bid proposals received, including the two publications, a copy is attached as <br />Exhibit B. Mr. Hawes reported CobbFendley would provide progress reports with Pay <br />Applications. Mr. Mueller reported on the project. Mr. Hawes reported the law firm of Andrews <br />Kurth was drafting a Development Agreement for the land detention. Mr. Livingston provided <br />information on various properties in the TIRZ area. <br />BOARD MEMBER COMMENTS. <br />a. Matters appearing on Agenda. <br />b. Inquiry of staff regarding specific factual information or existing policy. <br />Mr. Hawes answered questions presented by the Board. <br />ADJOURNMENT. <br />There being no further business to come before the Board, Chairman Pfeiffer adjourned <br />the meeting at 7:06 p.m. <br />Secretary <br />List of Exhibits: <br />Exhibit A Re -Calculation of the Captured Value <br />Payments and Adjustments City of La Porte <br />Payments and Adjustments La Porte Independent School District <br />Exhibit B Cobb Fendley -- bid proposals and publications <br />2 <br />