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of $27,745.44; (b) Beazer Homes Texas LP in the amount of $113,552.89; (c) Liberty Property <br />Limited Partnership in the amount of $1,847,293.69. <br />CONSIDER PROPOSAL FOR ENGINEERING SERVICES FOR THE LAT PORTE M STREET PROJECT. <br />Mr. Hawes reported the TIRZ initiated the M Street project and requested J. Morales Inc. to provide a <br />proposal for a Preliminary Engineering Report in order for the Board to analyze the construction <br />costs associated with the project. He stated we may need to do the project in phases. Mr. Hawes <br />went over the Agreement, included in the Board materials. After full discussion by the Board, and <br />upon a motion duly made by Director Janda, and being seconded by Director Leopard, the Board <br />voted unanimously to approve the Agreement for Professional Services for the M. Street <br />Improvement Project with J. Morales, Inc. and authorized the engineer to move forward with the 1. <br />Preliminary Phase. <br />CONSIDER APPROVAL OR OTHER ACTION REGARIDNG AUTHORITY INVOICES. <br />Mr. Hawes presented the Bookkeeper's Report and went over invoices, included in the Board <br />materials. He recommended voiding the check to Senior Associates until staff was able to verify if a <br />reimbursement was due to them under the Developer Agreement. Upon a motion duly made by <br />Director Pool, and being seconded by Director Beasley, the Board voted unanimously to accept the <br />Bookkeeper's Report, void the check payable to Senior Associates and approved payment of the <br />remaining invoices, as presented. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS AND STAFF ABOUT DEVELOPMENT WITHIN <br />THE ZONE. <br />Mr. Alexander provided an update on activities in the Zone. <br />BOARD MEMBER COMMENTS. <br />a. Matters appearing on agenda <br />b. Inquiry of staff regarding specific factual information or existing policy. <br />None. <br />ADJOURNMENT. <br />There being no further business to come before the Board, Chairman Martin adjourned the meeting <br />at 7:03 p.m. <br />List of Exhibits: <br />A. Proposed FY2019-FY2020 Budget <br />