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4. Receive staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, <br /> Retreat at Bay Forrest Development Project, and Preserve at Taylor Bayou. <br /> The Staff and developer apprised the board of their meetings with Mr. Larson with regard to <br /> Lakes on Fairmont Green and issues related to the Public Improvement district. The city staff <br /> and Mr. Larson agreed to remove the supplemental services component for the Public <br /> Improvement District. No action was taken. <br /> 5. Consider approval of invoices. <br /> Mr. Hawes presented the invoices. Upon a motion made by Director Graham, and being <br /> seconded by Director Antone, the board unanimously approved payment of the invoices. <br /> 6. Board comments -- -None were offered. <br /> 7. Adjournment. The Chairman adjourned the meeting at 6:55 PM <br /> } <br /> ))f' f <br /> SIGNED. Yl-le, ' ATTEST: '� 6-' _ .;r /7.r /■ <br /> TITLE: -r DE10 TITLE: SU 12.01) n <br /> DATE: q ('n/ 1 I DATE: "1 2.3 /1 <br />