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Brays Oaks Management District Board of Directors met Nov. 16.
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 privilege).
3. Consider Resolution Waiving Automatic Resignation of Board Member.
4. Approve Minutes of meeting held on October 19, 2021.
5. Accept Hearing Examiner’s Report and Proposal for Decision of public hearing on supplemental assessment roll. 6. Adopt Order Supplementing the Assessment Roll; Levying Assessments Against the Property of the Supplemental Assessment Roll for the Remainder of the Fifteen-Year Period; Setting the Rate of the Assessment for the Year 2021. 7. Receive Assessment Collection Report.
8. Receive and consider monthly financial report and approve invoices for payment.
9. Consider Depository Pledge Agreement with Wells Fargo.
10. Receive update from the Business and Economic Development Committee.
11. Receive update from the Public Safety Committee.
12. Receive update from the Beautification and Urban Design Committee.
13. Receive update and recommendations from the Infrastructure Committee.
a. Consider Pay Application No. 2, Dryad Driveway Willow Waterhole, from DG Medina Construction.
b. Consider Interlocal Agreement with the City of Houston to receive a City Contribution for the construction of Street Improvements.
14. Receive Executive Director’s Report.
15. Adjourn.
https://www.braysoaksmd.org/who-we-are/board-materials/