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a. Consider proposal from McCaIl Gibson Swedlund Barfoot PLLC to perform an Agreed <br />Upon Procedures Report for development costs associated with Retreat at Bay Forest LP; <br />b. Consider proposal from McCall Gibson Swedlund Barfoot PLLC to perform. the FY 2013 <br />Year End Audit; <br />c. Consider request for annexation of 33.0541 acres into the Tax Increment Reinvestment <br />Zone; <br />d. Consider contract proposal from Hawes Hill Calderon LLP to take necessary actions to <br />expand zone, prepare amendment to the Zone Project Plan and Reinvestment Zone <br />Financing Plan and cause all actions necessary for city council approval; <br />e. Consider FY 2014 Budget; <br />f. Consider approval or other action with regard to authority invoices; <br />g. Receive updates from the city, developers and staff with regard to development within <br />the Zone; <br />h. Board member comments with regard to matters appearing on agenda and inquiry of staff <br />regarding specific factual information or existing policy; <br />i. Adjournment. <br />Chair Pfeiffer adjourned the meeting at 7:29 p.m. <br />Signed: <br />Title: <br />Attest: <br />Title: <br />Date: Date: <br />