Memorial City Redevelopment Authority Board of Directors met June 21

Memorial City Redevelopment Authority Board of Directors met June 21.

Here are the minutes 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). 

3. Approve Minutes of the May 2, 2023, regular meeting. 

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

5. CIP Committee update and recommendations: 

a. Receive update from Gauge Engineering, LLC. 

b. Receive update from The Goodman Corporation. 

c. Receive update from SWA. 

6. Consider FY2024 Budget. 

7. Adjourn. 

https://houstontirz17.org/files/6416/8676/9381/RZ17_MCRA_Agenda_06.20.2023.pdf