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<br />Director Antone made a motion to table approval of the Development Agreement until the SCUP is <br />approved. Director Goodwin seconded. <br /> <br />Director Porter stated the TIRZ/Authority does not have authority to approve the SCUP. Mr. Mueller <br />provided an overview of the timeline and stated there is no guaranty that Dr. Redi will extend the <br />feasibility period. After a lengthy discussion by the Board. The Board was polled on the motion. <br />Directors Porter, Goodwin, Helton, and Martin voted not to table. Director Antone voted to table. The <br />motion did not pass. <br /> <br />Director Goodwin moved to approve the Development Agreement with HMH La Porte Land, LLC. <br />Director Porter seconded. Directors Porter, Martin, Goodwin, and Helton voted to approve. Director <br />Antone voted nay. The motion passed. <br /> <br />MMENTS: <br />a. <br />b.policy. <br />None. <br /> <br />ADJOURNMENT. <br />There being no further business to come before the Board, Chairman Martin adjourned the meeting <br />at 7:21 p.m. <br /> <br /> <br /> <br /> <br /> ___________________________________________________________ <br /> <br />