Downtown Redevelopment Authority Board of Directors met Nov. 12

Downtown Redevelopment Authority Board of Directors met Nov. 12.

Here is the agenda provided by the board:

Welcome & Introductions (M. Sabino)

I. Public Comments (M. Sabino)

II. Minutes of Previous Meetings (M. Sabino)

• Authority & Zone – September 24, 2024

III. Finance Matters & related actions (J. Gunter)

• Check Registers – September & October 2024

• First Quarter Financial Statements

• First Quarter Investment Report

IV. Review Draft FY24 Audited Financials & action thereon (J. Gunter)

V. Annual Review of Admin. Policies & Procedures Manual & Action Thereon

(A. Douglas)

VI. Market Square Park Kiosk Improvements and related action item (B. DeBord)

VII. Trebly Park Shade Structure and related action item (B. DeBord)

VIII. Update on the More Space Main Street Project (C. Hoeprich)

IX. Strategic Alignment Updates (K. Larson)

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

X. Other Business (M. Sabino)

XI. Executive Session (if needed)

• Consultation with Legal Counsel

Texas Government Code §551.071

• Deliberations regarding Real Property

Texas Government Code §551.072

• Deliberations regarding Personnel Matters

Texas Government Code §551.074

• Deliberations regarding Economic Development Negotiations

Texas Government Code §551.087

XII. Next Meeting (M. Sabino)

• December 10, 2024 at 12:00 PM

XIII. Adjournment (M. Sabino)

https://ctycms.com/tx-houston/docs/agenda---11/12/24