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<br />.... <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE ORDER NO. 1 IN THE <br />AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS CONTRACT IN PORT CROSSING COMl\tlERCE <br />CENTER. THE CHANGE ORDER INCLUDES UPGRADES TO THE LIFT STATION, ADDING- <br />HEADW ALLS IN LIEU OF RIP RAP, STORM SEWER PIPE ADJUSTMENTS, AND THE EXTENSION OF <br />THE 12-INCH WATER MAIN <br /> <br />Mr. Joems and Mr. Hawes gave an overview of the change order. Upon a motion duly made by Director Leopard <br />and being seconded by Director Martin, the board unanimously approved the change order. <br /> <br />- <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO TIRZ DEVELOPMENT <br />AGREEMENT WITH PORT CROSSING AND AMEND DEVELOPMENT AGREEMENT TO REFLECT <br />CHANGES - <br /> <br />Mr. Joems and Mr. Hawes gave an overview of the amendment to the Development Agreement. Upon a motion <br />duly made by Director Say and being seconded by Director Pool, the board unanimously approved the amendment to - <br />the Development Agreement. <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS FOR THE LAKES OF_ <br />FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE IMPROVEMENTS KNOWN AS THE <br />SOUTH LA PORTE TRUNK SEWER PROJECT <br /> <br />- <br /> <br />. PAY REQUEST NUMBER ONE <br /> <br />. PAY REQUEST NUMBER TWO <br /> <br />- <br /> <br />. PAY REQUEST NUMBER THREE <br /> <br />MIl> <br /> <br />. ENGINEERING AND PROFESSIONAL COSTS <br /> <br />( <br /> <br />Mr. Joems and Mr. Hawes gave an overview of the pay requests. Upon a motion duly made by Director Pool and <br />being seconded by Director Turnquist, the board unanimously approved the pay requests. <br /> <br />.. <br /> <br />9. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AN AGREEMENT BY AND BETWEEN <br />THE CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY FOR THE - <br />MANAGEMENT OF THE LA PORTE PUBLIC IMPROVEMENT DISTRICT NUMBER ONE <br /> <br />Mr. Joems and Mr. Hawes gave an overview of the Agreement. Upon a motion duly made by Director Martin <br />and being seconded by Director Leopard, the board unanimously approved the agreement. <br /> <br />- <br /> <br />10. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES <br /> <br />- <br /> <br />Mr. Hawes gave an overview of the invoices. Upon a motion duly made by Director Say and being seconded by <br />Director Martin, the board unanimously approved the agreement <br /> <br />~ <br /> <br />11. STAFF REPORT AND UPDATES <br /> <br />- <br />Mr. Joems introduced Gretchen Black the new Economic Development Manager. Mr. Joems also spoke to the <br />board with regard to the need for signalization at Wharton Weems and State Highway 146. It was recommended that <br />the board meet the fourth Wednesday of each month. <br /> <br />12. BOARD MEMBER COMMENTS <br /> <br />l_ <br /> <br />There were no board comments <br /> <br />- <br /> <br />13. ADJOURNMENT <br /> <br />- <br />