Notice of Meeting
Galveston Island Redevelopment Authority (RDA)
Galveston Housing Finance Corporation (GHFC)
Galveston Property Finance Authority (GPFA)
March 22, 2022 - 10:00 a.m.
City Hall - Room 204
823 Rosenberg, Galveston, Texas
409.797.3510

Agenda

1.

Declaration Of A Quorum And Call Meeting To Order

2.

Roll call

3.

Introduction of members

4.

Overview of Redevelopment Ecosystem

Documents:
  1. Redevelopment Ecoystem_Analysis Handout-RDA-GHFC-GPFA _mh 3.2022.pdf
5.

Roles and responsibilities of the Board

Documents:
  1. Memorandum and more.pdf
6.

Election of Officers

7.

Galveston Island Redevelopment Authority (RDA)

a.    Discuss Amended Articles of Incorporation and possible Action regarding revisions to By Laws
b.    Overview of Mission, Vision and Objectives
c.    TIRZ 13 Update
d.    Resolution authorizing bank signers
e.    Financial background of the Authority
f.    Acceptance of engagement letter from Whitley Penn for Annual Financial Audit
g.    Payment Authorization of any outstanding invoices
h.    Future goals and plans

Documents:
  1. RDA.restated cof.pdf
  2. Galveston Island RDA Bylaws--Amended.09142020.final.pdf
  3. GALVESTON ISLAND REDEVELOPMENT_ANNUAL FINANCIAL REPORT 93021.pdf
  4. TIRZ 13 Financials.pdf
  5. RDA Financials.pdf
  6. Whitley Penn Audit Letter.pdf
  7. Draft Audit.pdf
  8. RDA Invoices.pdf
8.

Galveston Housing Finance Corporation (GHFC)

A.    Overview of Mission, Vision and Objectives
B.    Resolution authorizing bank signers
C.    Future goals and plans 

9.

Galveston Property Finance Authority (GPFA)

A.    Overview of Mission, Vision and Objectives
B.    Resolution authorizing bank signers
C.    Future goals and plans

10.

Consider for approval minutes of the June 15, 2021 meeting.

Documents:
  1. RDA Minutes Draft_06152021.pdf
11.

Set regular time for future meetings

12.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public in compliance with Chapter 551 of the Texas Government Code on March 18, 2022 at  10:40 A.M.

JW Signature02Janelle Williams, City Secretary

*City Council Members may be attending and participating in the discussions

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).