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DISCUSS BOUNDARY EXPANSION AND AUTHORIZE FOURTH AMENDED PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN. Ms. Magon the City has requested an expansion of the boundaries of the Zone to include the new City Hall site and ROW on 16th Street North of Fairmont Pkwy to Barbours Cut Blvd. Mr. Alexander reported the ROW is to target improvements needed in the area. Mr. Alexander provided an overview of the new City Hall site and the City Hall building and answered questions. Ms. Magon reported only City increment can be used towards the project. Ms. Magon reported the Board would not be committing itself to the boundary expansion and is only requesting the Board to provide direction to staff on analyzing and providing further information on the expansion. After full discussion by the Board the following actions were taken: Director Havard made a motion to not include the City Hall site into the analysis of expanding the boundaries. A second motion was not made. The motion failed. Upon a motion made by Director Helton, and seconded by Director Havard, Directors Beasley, Remmel, Havard, Helton, Janda and Lee voted to authorize staff to move forward with an analysis to expand the TIRZ boundaries to include 16th Street North of Fairmont Pkwy to Barbours Cut Blvd and bring back to the Board for consideration at the next Board meeting. Directors Antone, Goodwin, and Porter voted nay. The motion passed. Upon a motion made by Director Lee, and seconded by Director Beasley, Directors Beasley and Lee voted to authorize staff to move forward with an analysis to expand the TIRZ boundaries to include the new City Hall site and to bring back to the Board for consideration at the next Board meeting. Directors Antone, Porter, Remmel, Havard, Goodwin, and Helton voted nay. Chairman Janda abstained. The motion did not pass. RECEIVE UPDATE FROM GAUGE ENGINEERING ON M STREET. Mr. Ali provided an update on the M Street project, a copy of Gauge's Progress Report is included in the Board materials. He reported Gauge has completed the drainage analysis. He reported they were able to reduce the drainage area and reduce the RCB's from 10x4 to 8x4 and 5x3 with restrictors. He reported the previous design did not account for detention and there were no restrictors which would have caused an adverse impact. He reported Gauge will be meeting with City Public Works to review the analysis. No action from the Board was required. CONSIDER APPROVAL OR OTHER ACTION REGARDING AUTHORITY INVOICES. Ms. Magon reviewed the Bookkeeper's Report, a copy is attached as Exhibit A, and went over invoices, included in the Board materials. Upon a motion made by Director Goodwin, and seconded by Director Antone, the Board voted unanimously to accept the Bookkeeper's Report and approved payment of invoices, as presented. RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITHIN THE ZONE. Mr. Alexander thanked the Board for its conversation and consideration of the boundary expansion. No action from the Board was required.