Memorial City Redevelopment Authority Board of Directors met Sept. 27

Memorial City Redevelopment Authority Board of Directors met Sept. 27.

Here is the agenda provided by the board:

1. Establish quorum and call meeting to order. 

2. Receive public comments. (In accordance with City of Houston procedures, a statement of no more than 3 minutes may be made on items of general relevance. However, if a person has spoken regarding a topic within the last 4 meetings, their time will be limited to 1 minute. 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, September 26, 2022, to lclayton@haweshill.com and it will be read aloud during the public comment section. 

3. Approve Minutes of the July 26, 2022, regular meeting. 

4. Approve FY2022 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC. 

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 August invoices. 

6. CIP Committee: 

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

i. Consider Task Order for additional geotechnical analysis for W140 Deepening project. 

b. Project update from The Goodman Corporation. 

c. Project update from SWA. 

7. Adjournment.

https://houstontirz17.org/files/7416/6385/9773/RZ17_MCRA_Agenda_09.27.2022.pdf