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There was general discussion regarding hiring an engineer to do an analysis on the drainage issue at <br />the next Board meeting. <br />RECEIVE AND CONSIDER FY2021-2022 BUDGET. <br />Ms. Magon presented the FY2021-2022 Proposed Budget. She reported the LPISD refund estimated <br />amount is $720,000.00 and will be adjusted once we receive the final numbers from LPISD. Upon a <br />motion made by Director Porter, and seconded by Director Beasley, the Board voted unanimously to <br />approve the FY2021-2022 Budget, as presented. <br />RECEIVE AND CONSIDER AGREED -UPON PROCEDURES REPORT FOR HAWTHORNE AT LA <br />PORTE LLC. <br />Tabled. <br />RECEIVE AND ACCEPT TERMINATION AND RELEASE OF EXISTING DEVELOPMENT <br />AGREEMENT WITH VISTA OAKS GB, LLC. <br />Tabled. <br />CONSIDER DEVELOPMENT AGREEMENT WITH STONEMARC AT BAY CREEK LLC. <br />Tabled. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITHIN <br />THE ZONE. <br />Brian Jarrard with Holcomb Properties Company reported they are looking at 12-acres adjacent to <br />property on McCabe Rd. for single-family development. He reported they are working a land <br />development plan to submit for consideration from the City and a potential development agreement <br />with the TIRZ for reimbursement on infrastructure components. He reported the lot sizes will be <br />from 6,000-8,000 sq. ft. and the price of homes range from $300,000-$400,000. He stated the <br />development will not have any commercial property and will be all residential development. <br />Mr. Weeks provided an update on the Stonemarc at Bay Creek development. He stated the <br />development is on the north side of McCabe Road just east of the school and will consist of single- <br />family residential development. <br />Mr. Morales offered to do a site visit to analyze the detention issues at Fairmont Parkway and provide <br />the Board with initial findings. <br />BOARD MEMBER COMMENTS. <br />a. Matters appearing on agenda. <br />b. Inquiry of staff regarding specific factual information on existing policy. <br />None. <br />ADJOURNMENT. <br />There being no further business to come before the Board, Secretary Antone adjourned the meeting <br />at 7:18 p.m. <br />