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<br /> <br />G <br /> <br />.. <br />., <br /> <br />~. <br />., <br /> <br /> <br />agreement subject to a final determination of the engineering costs by the TlRZ auditor. Mr. Bean noted that the cost <br />figure in Section 5.01 should be $164,499.89 as reflected in Exhibit B. Upon a motion duly made by Director Porter <br />and being seconded by Director Martin, the board unanimously approved the development agreement subject to a <br />final determination of eligible engineering costs by the TIRZ auditor, and changing the cost figure in Section 5.0] to <br />$164,499.89. <br /> <br />6. RECEIVE PRESENT A TION FROM DEVELOPER REQUESTING REIMBURSEMENT FOR A HOTEL <br />DEVELOPMENT WITHfN THE WESTERN PORTION OF THE ZONE. <br /> <br />The developer was not present. Mr. Joerns briefed the board on the request and there was general discussion on <br />the matter. No action was taken. <br /> <br />7. CONSIDER AFPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES <br /> <br />Mr. Bean gave an overview of the invoices. Upon a motion duly made by Director Martin and being seconded by <br />Director Turnquist, the board unanimously approved the invoices. <br /> <br />8. ST AFF REPORT AND UPDATES <br /> <br />There were no reports. <br /> <br />9. BOARD MEMBER COMMENTS <br /> <br />There were no board comments <br /> <br />10. ADJOURNMENT <br /> <br />Upon a motion duly made by Director Porter and being seconded by Director Pool, the board wlanimously <br />approved the motion to adjourn at 7: 16 PM. <br /> <br />SIGNED: <br /> <br />ATTEST: <br /> <br />TITLE: <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />tl'-t-rt ;;l;;" I ;;. {')o '7 <br /> <br />DATE: ~ dJ..~ ).007 <br />