Spring Branch Management District Board of Directors met Nov. 18

Spring Branch Management District Board of Directors met Nov. 18.

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 October 21, 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.

c. Accept Hearing Examiner’s Report and Proposal for Decision for public hearing regarding supplemental assessment roll.

d. Adopt Order Supplementing the Assessment Roll; Levying Assessments Against the Property on the Supplemental Assessment Roll for the remainder of the Fifteen-Year Period; and Setting the Rate of the Assessment for the Year 2021.

e. Consider Support Funding Request from Cornerstone Family Ministries.

5. Receive update from Comprehensive Plan Committee.

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

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

b. Receive bids and recommendations for expansion of Wirt Rd. turn lane; award contract and authorize execution of contract.

7. Receive update 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.

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

a. Consider support funding for completed BIG projects.

i. 8300 Long Point – Harry Green

ii. 10122 Long Point – Masroor Fatany

b. Consider sending a Letter of Support for IBEA Charter School

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/