Memorial City Redevelopment Authority Board of Directors met July 26

Memorial City Redevelopment Authority Board of Directors met July 26.

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).

Any public comments must be made in-person at the posted meeting location or submitted in writing by 5:00 p.m. Monday, July 25, 2022, to lclayton@haweshill.com and it will be read aloud during the public comment section.

3. Approve Minutes of the June 28, 2022, regular meeting.

4. Consider proposal for post-audit services for FY2022 and FY2023.

5. Approval of Quitclaim Deed with Midway regarding hotel property.

6. Authorize payment for local share match pursuant to Interlocal Agreement for detention basin project under the FEMA Hazard Mitigation Grant DR-4332-4903, in the amount of $2,125,877.39.

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

8. CIP Committee:

a. Project update from Gauge Engineering, LLC.

b. Project update from The Goodman Corporation.

c. Project update from SWA.

9. Adjournment.

https://houstontirz17.org/files/8316/5824/7743/RZ17_MCRA_Agenda_07.26.2022.pdf