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<br />6. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN eN <br />THE AMOUNT OF $22,669.65 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT RELATED TO <br />OFF-SITF IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT. <br /> <br />Mr. Joerns and Mr. Bean explained the pay request to the board. There was general discussion. Upon a motion <br />duly made by Director Meza and being seconded by Director Porter, the board unanimously approved the pay request. <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FOUR FOR <br />THE PORT CROSSING TIRZ PROJECT IN THE AMOUNT OF $636,097.45. <br /> <br />Mr. Joems and Mr. Bean explained the pay request to the board. There was general discussion. Upon a motion <br />duly made by Director Leopard and being seconded by Director Turnquist, the board unanimously approved the pa} <br />request. <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES <br /> <br />Mr. Bean gave an overview of the invoices. Mr. Bean and several board members noted that the invoices for <br />Hawes Hill Calderon, LLP did not add up correctly. Mr. Bean suggested deferring the invoices for Hawes Hill <br />Calderon, LLP until the next board meeting where the error would be corrected. Upon a motion duly made by <br />Director Martin and being seconded by Director Antone, the board unanimously approved the invoice for the City of <br />La Porte, but deferred approval of the Hawes Hill Calderon. LLP invoices. <br /> <br />9. STAFF REPORT AND UPDATES <br /> <br />MrJoerns gave an update on the intersection of Wharton Weems and SH 146. Mr. Plank updated the board on <br />the status of Port Crossing. There was general discussion on the matters. <br /> <br />] O. BOARD MEMBER COMMENTS <br /> <br />Director Porter asked Mr. Reed about the status of the first section of Lakes at Fairmont Greens. Mr. Reed <br />provided an update and there was general discussion on the matter. <br /> <br />1 I, ADJOURNMENT <br /> <br />Board Chair Pfeiffer adjourned the meeting at 7:04 PM. <br /> <br />SIGNED: <br /> <br />//tI1!- <br /> <br /> <br />11 \ ' <br />~ '\()..., { \" C' \ <br /> <br />A lTEST:/2~j'J~;1 (' ,,6;l~( / 6-;r;0,(../' <br />/j:l <br /> <br />", <br />TITLE: 1 '):( ( <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />-::J i I '"l '"\ ), OD Y <br />/' A..-i'- "'" I" <br /> <br />DATE: <br /> <br />? d. ;) I} )..000' <br />