Houston East Downtown Redevelopment Authority met Sept. 19.
Here is the agenda provided by the board:
1. Public Comment.
*Members of the public are invited to speak during this portion of the agenda. If you would like to speak, please contact the Authority/Zone by referencing the following email Jude@edratirz15.org and let us know before the meeting that you wish to speak.
2. Minutes of the previous meetings:
a. The Authority; and
b. The Zone.
3. Projects and Engineering:
a. Engineering Consultant Report, including:
i. FYCIP Update – Meeting with City Economic Development June 21.
ii. Update, work authorizations and advertisements for bid:
(1) T-1503 – Phase 1 Roadway and Utility Re-construction;
(2) T-1514 – Texas Avenue Mobility Improvements;
(3) T- 1517 – Columbia Tap;
(4) T-1504, 1515– Phase 2 – Roadway and Utility Re-construction and Polk Street Reconstruction; DM-#8298365.2
(5) T- 1505 – Walker – Roadway Rehabilitation;
(6) T- 1511 – Bastrop Promenade/Greenspace;
(7) T-1516 – Phase 1 Amenity Overlay; and
(8) T-1523 – NHHIP Planning and Implementation.
b. Existing and Proposed Work Authorizations; and
c. Other Matters, if any.
4. Administrator’s Report
a. Mobility Study T-1528 – Optional Services to consider;
b. Stakeholder coordination meetings;
c. Other, updates if needed.
5. Financial Matters:
a. Bookkeeper’s Report;
b. Authorize Payment of Invoices;
c. EDGE Project Update;
d. Disclosure Statement of Bookkeeper/Investment Officer;
e. Approve audit for fiscal year ending June 30, 2022 and authorize filing with the City of Houston;
f. Adopt Order Evidencing Review of Investment Policy and List of Qualified Brokers; and
g. Other matters, if any.
6. Communications and Public Engagement:
a. Communications Update – Events, Website and online communications
b. Other matters, if any
7. Other matters, if any
8. Adjourn
http://eadohouston.com/wp-content/uploads/2022/09/Agenda-9-19-22-EDRA-TIRZ15-002.pdf