East Downtown Redevelopment Authority and Reinvestment Zone Number Fifteen Board of Directors met June 26

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