Houston East Downtown Redevelopment Authority and Reinvestment Zone Number Fifteen met Sept. 18.
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. Financial Matters:
a. Bookkeeper’s Report;
b. Authorize Payment of Invoices;
c. Disclosure Statement of Bookkeeper/Investment Officer;
d. Approve audit for fiscal year ending June 30, 2023 and authorize filing with the City of Houston; and
e. Adopt Order Evidencing Review of Investment Policy and List of Qualified Brokers.
4. Presentation from METRO- Inner Katy Project.
5. Communications and Public Engagement:
a. Committee Updates.
6. Projects and Engineering:
a. 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.
b. Existing and Proposed Work Authorizations.
7. Administrator’s Report, including:
a. Joint Participation Interlocal Agreement with Harrisburg Redevelopment Authority; and
b. Consider letter of support for City of Houston’s Reconnecting Communities and Neighborhoods grant application.
8. Adjourn.
http://eadohouston.com/wp-content/uploads/2023/09/Agenda-9-18-23-EDRA_TIRZ1510143335.3.pdf