Memorial City Redevelopment Authority Board of Directors met Feb. 22

Memorial City Redevelopment Authority Board of Directors met Feb. 22.

Here is the agenda provided by the board:

1. Establish quorum and call meeting to order.

2. Receive public comments. (A statement of no more than 3 minutes may be made on items of general relevance. There will be no yielding of time to another person. State law prohibits the Board Chair or members of the Board from deliberating a topic without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law; therefore, questions or comments will not be addressed. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges).

3. Introduction of Council Member Mary Nan Huffman for District G.

4. Approve Minutes of the December 7, 2021, regular meeting.

5. Receive financial and bookkeeper’s report, including approval of payment of invoices, review of investments, and project cash flow reports; and ratify payment of January invoices.

6. Receive Interim Excess Earnings Report from Omnicap on Revenue Refunding Bonds Series 2016.

7. CIP Committee:

a. Project update and recommendations from Gauge Engineering, LLC.

i. Consider Task Order for On-Call General Engineering Services.

ii. Consider Task Order for Traffic Study and DCR Services for Memorial Drive from Tallowood to City of Bunker Hill Village City limits

b. Project update from The Goodman Corporation.

c. Project update from SWA.

8. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property; and pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding economic development negotiations.

9. Reconvene in Open Session and authorize appropriate actions with regard to the purchase, exchange, lease or value of real property; and with regard to economic development negotiations.

10. Adjournment.