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<br />- <br /> <br />- <br /> <br />Exhibit "A" <br /> <br />- <br /> <br />Scope of Professional Consulting and Management Services <br /> <br />Hawes Hill Calderon, LLP, will provide the following services: <br /> <br />Professional Consulting and General Administration <br />. Assign principal consultant David Hawes as the Authority's Executive Director/Zone Administrator and <br />lead consultant responsible for managing and directing all professional team services provided to and on <br />behalf of the Authority and Zone and their respective Boards of Directors as well as to the Public <br />Improvement District <br /> <br />- <br /> <br />- <br /> <br />. Provide full professional management, administrative and technical support services to the Authority, <br />Zone and District <br /> <br />- <br /> <br />. Serve as the Clients' liaison and advocate with the City of La Porte, Harris County, agencies and <br />departments of the State of Texas, and other interested parties <br /> <br />- <br /> <br />. Provide expert testimony in public meetings and proceedings as requested by the respective Boards of <br />Directors <br /> <br />- <br /> <br />. Coordinate and provide professional services in conjunction with Clients' attorney concerning legal <br />matters related to Board operations, implementation of Zone plan, and development agreements <br /> <br />- <br /> <br />. Assist developers with regard to their development projects within the Zone <br /> <br />- <br /> <br />. Work with City to resolve infrastructure issues as they arise <br /> <br />- <br /> <br />. Work with developers to ensure that development agreement procedures are followed <br /> <br />. Coordinate and work with City to prepare fmancing packages to reimburse developers for eligible project- <br />related costs defined in each developer reimbursement agreement. This includes, but is not limited to, <br />providing the City with necessary zone information, verifying eligible project costs and providing <br />information briefings to elected City officials. <br /> <br />- <br /> <br />- <br /> <br />Board Development and Administration <br /> <br />- <br /> <br />. Coordinate and arrange all meetings of the respective Boards of Directors and their committees <br /> <br />- <br /> <br />. Prepare all meeting agendas and ensure proper notification is made in accordance with state statutes and <br />such other governing documents as may apply <br /> <br />- <br /> <br />. Take and prepare minutes of Board meetings <br /> <br />. Prepare resolutions, certificates and other official documents as may be required <br /> <br />- <br /> <br />- <br />