Memorial City Redevelopment Authority Board of Directors met March 29

Memorial City Redevelopment Authority Board of Directors met March 29.

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. Approve Minutes of the February 28, 2022, regular meeting.

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

5. Accept Annual Disclosure Statements from Investment Officer and Bookkeeper.

6. Conduct annual review of Investment Policy; Adopt Resolution Regarding Annual Review of Investment Policy.

7. Adopt Resolution Establishing the Authorized Depository Institutions and Adopting List of Qualified Broker/Dealers With Whom the Authority May Engage in Investment Transactions.

8. Annual Report regarding Post-Issuance Compliance Policy.

9. CIP Committee:

a. Project update from Gauge Engineering, LLC.

b. Project update and recommendations from The Goodman Corporation.

i. Consider letter to U.S. Representative Dan Crenshaw;

ii. Consider Task Order for W-140 Detention Basin Improvements Project Grant Compliance and Management; and

iii. Consider Task Order for Ongoing Pursuit of Funding

c. Project update from SWA.

10. 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.

11. 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.

12. Adjournment.

https://houstontirz17.org/files/1916/4814/2543/RZ17_MCRA_Agenda_03.29.2022.pdf