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(2) W. Main Street Reconstruction; (3) Lakes at Fairmont Greens Detention basin rehabilitation; and <br />(4) G/H Street - traffic impact analysis. He reported a new potential project is Sylvan Beach Pier <br />Reconstruction for the TIRZ to use the County participation funds. Mr. Daeumer reviewed potential <br />new projects: Bay Forest Golf Course Multi -purpose Event Center; Little Cedar Bayour Wave Pool <br />Renovations; Pickle Ball Cours; and Disc Golf Course. Mr. Hawes reviewed an updated future <br />priorities list. The Board requested a new prioritization list be sent out with the projects as a whole <br />and not broken down in two lists. The board discussed interested in purchasing property for the bird <br />sanctuary. Mr. Hawes reported the first step in purchasing the property is to obtain an appraisal and <br />staff would requested a proposal for appraisal services for consideration at the next meeting. <br />RECEIVE UPDATE AND RECOMMENDATIONS FROM HR GREEN ENGINEERING: <br />W. Ali provided an update on projects, a copy of HR Green's Progress Report is included in the Board <br />materials. <br />a. Lakes at Fairmont Green Detention. <br />Mr. Ali reported 60% design plans will be submitted to the City in June. No action from the Board <br />was required. <br />b. 16th Street Intersection. <br />Mr. Ali reported HR Green will begin drafting roadway schematics and will present it to the Board at <br />the next meeting. He reported once the schematics are complete, they can begin the drainage <br />analysis. No action form the Board was required. <br />c. Main Street. <br />Mr. Ali reported traffic counts are scheduled next week. He reported HR Green has begun the existing <br />conditions assessment. <br />Mr. Ali reported traffic counts will be done next week for G/H Street. He anticipated the traffic <br />analysis will be finished for G/H Street in 2 months. <br />RECEIVE BOOKKEEPER'S REPORT AND CONSIDER APPROVAL OR OTHER ACTION REGARDING <br />AUTHORITY INVOICES. <br />Mr. Hawes presented the Bookkeeper's Report and review of invoices for payment, included in the <br />Board materials. Upon a motion made by Director Porter, and seconded by Director Antone, the <br />Board voted unanimously to accept the Bookkeeper's Report and approved payment of invoices, as <br />presented. <br />RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITHIN <br />THE ZONE. <br />Mr. Daeumer reported Chipolte is anticipated to open in September/October. He reported the splash <br />pad will be open at the end of this month. <br />