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for the M Street Improvement project, with an alternate component to extend to 16th Street and <br />authorized advertisement for bids. <br />b. Consider proposal for services relating to value engineering and preparation and <br />advertising of bids. <br />Mr. Ali reviewed Gauge Engineering Task Order for the M Street Improvement project in the amount <br />of $15,450.00. He went over the scope of services and answered questions. Upon a motion made by <br />Director Helton, and seconded by Director Janda, Directors Martin, Helton, Janda and Lee voted to <br />approve Gauge Engineering Task Order, as presented. Director Goodwin voted nay. The motion <br />passed. <br />CONSIDER APPROVAL OR OTHER ACTION REGARDING AUTHORITY INVOICES, INCLUDING <br />APPROVAL OF DEVELOPER DISBURSEMENTS FOR TAX YEAR 2021. <br />Ms. Magon reviewed the development reimbursements for tax year 2021, a spreadsheet is included <br />in the Board materials. Upon a motion made by Director Goodwin, and seconded by Director Helton, <br />the Board voted unanimously to approve the payment of developer disbursements (1) 65 La Porte <br />$288,648.62; (2) Beazer Homes Texas LP $114,834.25; (3) Senior Associates $9,781.10; (4) Jabez La <br />Porte $45,701.87; and (5) Hawthorne at La Porte $159,097.24. <br />Mr. Hawes reviewed the bookkeeper's report and went over invoices, included in the Board <br />materials. He reported the County increment has not been received and usually is received in August. <br />Upon a motion made by Director Goodwin, and seconded by Director Helton, the Board voted <br />unanimously to accept the Bookkeeper's Report and approved payment of invoices, as presented. <br />RECEIVE AND APPROVE FY2023 BUDGET. <br />Ms. Magon reviewed the proposed FY2023 Budget, included in the Board materials. Upon a motion <br />made by Director Lee, and seconded by Director Goodwin, the Board voted unanimously to approve <br />the FY2023 Budget, as presented. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITHIN <br />THE ZONE. <br />None. <br />BOARD MEMBER COMMENTS. <br />a. Matters appearing on Agenda; and <br />b. Inquiry of staff regarding specific factual information or existing policy. <br />Chairman Martin announced he would be resigning from the Board. <br />ADJOURN. <br />There being no further business to come before the Board, Chairman Martin adjourned the meeting <br />at 7:00 p.m. <br />r� L <br />Sec <br />2 1 P a g e <br />