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for geotechnical expenses, plus reimbut-sableexpenses in the total lump sum amount of $233,721.56. <br />Mr. Hawes reported staff and the City have reviewed the task order and are recommending for <br />approval. Mr. Ali confirmed if the geotechnical services are over the $20,000 then Gauge Engineering <br />will engulf the costs. Upon a motion made by Director Havard, and seconded by Director Goodwin <br />the Board voted unanimously to approve Gauge Engineering Task Order No. 2, M Street <br />Improvements, for design services, drainage analysis, bid phase services, topographic survey, <br />geotechnical set -vices, and reimbursable expenses in a ILIMP sum arnount of $233,721.50, as <br />presented. <br />CONSIDER DEVELOPMENT AGREEMENT WITH BAYWAY HOMES, INC. <br />This item is tabled. Director Antone requested 30% of the landscaping for the homes be native plants <br />and be included in the Development Agreement. Mr, Alexander requested to allow the City to look at <br />the code requirements and determine the restrictive requirements, Upon a motion made by Director <br />Goodwin, and seconded by Director Antone, the Board voted unanimously to table the Development <br />Agreement with Bayway Homes, Inc. <br />CONSIDER APPROVAL OR OTHER ACTION REGARDING AUTHORITY INVOICES. <br />Mr. Hawes reviewed the Bookkeeper's Report and reported one invoice is being presented for <br />payment frorn Hawes Hill & Associates in the amount of $2,117.75. Upon a motion made by Director <br />Antone, and seconded by Director Lee, the Board voted unanimously to accept the Bookkeeper's <br />Report and approved payment of invoices, as presented, <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITH <br />THE ZONE. <br />None. <br />11,117.11 011131:113 1 1,13119010 101301 <br />a. Matters appearing on Agenda; and <br />b. inquiry of staff regarding specific factual information or existing policy. <br />New Board Member Kent Rummel introduced himself and provided his background information. <br />CONVENE IN EXECUTIVE SESSION PURSUANT TO SECTION 551.072, TEXAS GOVERNMENT <br />CODE, TO CONDUCT A PRIVATE CONSULTATION WITH ATTORNEY. <br />RECONVENE IN OPEN SESSION AND AUTHORIZE APPROPRIATE ACTIONS REGARDING <br />PRIVATE CONSULTATION WITH ATTORNEY. <br />An Executive Session was not called. <br />ADJOURNMENT. <br />There being no further business to come before the Board, Chairman janda adjourned the meeting at <br />7:11 p.m. <br />? <br />14 40 <br />Sec <br />