6. Final Pay Estimate No. 10 in the amount of $553,474.24 for watet, sewer, dtainage, paving, and grading to seive Post Oak Pointe, Section 1 and Post Oak Pointe Drive; Final Pay Estimate No. 6 in the amount of $78,931.33 for watet, sewer, drainage, pavin

Staff Report & Agenda Item Details

6. Final Pay Estimate No. 10 in the amount of $553,474.24 for watet, sewer, dtainage, paving, and grading to seive Post Oak Pointe, Section 1 and Post Oak Pointe Drive; Final Pay Estimate No. 6 in the amount of $78,931.33 for watet, sewer, drainage, paving, and grading to serve Post Oak Pointe, Section 2; Pay Estimate No. 4 in the amount of $442,919.43 for watet, sewer, dtainage, paving, and grading to seive Post Oak Point, Section 3 and Right Turn Lane from State Highway 6 onto Post Oak Point Dtive; Pay Estimate No. 3 in the amount of $47,469.50 foi hardscape and landscape to serve Post Oak Pointe, Phase 1; Pay Estimate No. 4 in the amount of $326,792.25 for hardscape and landscape to serve Post Oak Pointe, Phase 1 ; and Change Order 'No. 2 in the amount of $424,325.94 for hardscape and landscape to seive Post Oak Point, Phase 1. Following review and discussion and based upon the fotegoing recommendations, Ditectot Jones moved to approve the engineei's tepott, including all tecornmended action and all actions stated above. Ditector Robinson seconded the motion, which passed unanimously. Mt. Ganegos stated that bidding for the I,ift Station No. 1 and Offsite Utilities to serve the Fenn Road Development has been delayed. Mr. Wolf ptesented a bond issue financial analysis and requested the Boatd authorize its engineer to prepare a bond application. Mr. Cleveland then requested the Boatd approve the Resolution to the Texas Commission on Envitonmental Quality fot Appioval of Ptojects and Bonds ("Resolution>>), subject to attorney teview. Following review and discussion, Ditectot Jones moved to authotize the prepatation of the bond application and to approve the Resolution, subject to attorney review. Directot Robinson seconded the motion, which passed unanimously. REPORT ON DEVELOPMENT Mr. Corbett repotted on development in the District. UPDATE ON MATTERS RELATED TO REINVESTMENT ZONE NUMBER 1, CITY OF ARCOLA, TEXAS Mr. Abart tepotted on the TIRZ board meeting. No Boatd action was taken. NEXT MEETING DATE The next meeting date will be April 12, 2023, at 6:00 p.m. 2

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 5.1/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.