Spring Branch Management District Board of Directors met Oct. 21

Spring Branch Management District Board of Directors met Oct. 21.

Here is the agenda provided by the board:

1. Determine quorum; call meeting to order.

2. Receive public comments. (A statement of no more than 3 minutes may be made on items of general relevance. There will be no yielding of time to another person. State law prohibits the Board Chair or members of the Board from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Comments should be directed to the entire Board, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges.)

3. Approve Minutes from September 16, 2021, Board meeting.

4. Receive update and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

b. Consider Bookkeeper’s Report and approve paying invoices.

5. Receive update and recommendations from Comprehensive Plan Committee.

a. Discuss Reimagine Long Point; and take appropriate action.

b. Receive presentation from SWA regarding Haden Park Phase 1a.

6. Receive update and recommendations from Environmental and Urban Design Committee. 

a. Approve work orders for esplanade repair and damage plant replacement from LMC and Monarch.

7. Receive update and recommendations from Public Safety Committee regarding the Public Safety Proactive Unit’s progress report to the District, an update on other public safety activities, and District crime statistics. 

a. Consider request from Council Member Peck to sponsor and provide catering for the Annual Public Safety Town Hall on November 6th at Agnes Moffitt Park.

8. Receive update and recommendations from Business and Economic Development Committee. 

a. Consider expenditure for demographic information from Claritas.

b. Consider BIG applications.

9. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan.

10. Adjourn.

https://sbmd.org/the-district/board-agendas-meeting-minutes-and-board-packets/