East Downtown Redevelopment Authority and Reinvestment Zone Number Fifteen Board of Directors met June 26.
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 admin@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. NHHIP update from Grady Mapes - TxDOT.
4. Appoint Committee Members
5. Financial Matters:
a. Bookkeeper’s Report; and
b. Authorize Payment of Invoices.
c. Engagement letter with Burton Accounting, P.L.L.C. to prepare the financial statements for fiscal year ending June 30, 2023; and
d. Engage auditor to prepare the audit for fiscal year ending June 30, 2023.
6. Communications and Public Engagement:
a. Committee Updates.
7. Projects and Engineering:
a. FY24 CIP
i. Authorize Submission of 2024 Budget and CIP to COH;
b. Engineering Consultant Report, including:
i. Update, work authorizations, and advertisements for bid:
(1) T-1503 – Phase 1 Roadway and Utility Reconstruction;
(2) T-1514 – Texas Avenue Mobility Improvements;
(3) T- 1517 – Columbia Tap;
(4) T-1504, 1515– Phase 2 – Roadway and Utility Reconstruction and Polk Street Reconstruction;
(5) T- 1505 – Walker – Roadway Rehabilitation;
(6) T- 1511 – Bastrop Promenade/Greenspace;
a. Authorization to advertise for Construction; and
(7) T-1523 – NHHIP Planning and Implementation.
c. Existing and Proposed Work Authorizations.
8. Administrator’s Report, including:
a. Proposal for grant application to METRO 5310 Program; and
b. Update from East Downtown Management District.
9. Adjourn.
http://eadohouston.com/wp-content/uploads/2023/06/DM-8383142v3-Agenda-6-26-23-EDRATIRZ15.pdf