Greater Southeast Management District Board of Directors met Dec. 8

Greater Southeast Management District Board of Directors met Dec. 8.

Here is the agenda provided by the board:

1. Call to Order

2. Public Comments

3. Approve Minutes from Previous Board of Directors' Meeting

4. Receive Interim Executive Director's Status Report on Administrative Services and Program Services

5. Receive Tax Assessor Collection Report from Equi-Tax, Inc. for the period ended November 30, 2021.

6. Receive Governance Committee Report:

a. Approve Appointment of Abbey Robinson to Position 7 on the Board of Directors

7. Receive Budget & Finance Committee Report:

a. Compilation Report for period ending September 30, 2021;

b. Quarterly Investment Report for the period ending September 30, 2021;

c. Receive Balance Sheet with Previous Month Comparison as of as of October 31, 2021;

d. Receive Profit & Loss with Previous Month and YTD Comparison as of October 31, 2021;

e. Approve Recurring and Non-Recurring Expenses for the period ending November 30, 2021;

f. Approve Draft Budget for FY 2022

g. Approve Agreement for Professional Accounting Services between the District and McConnell & Jones LLP

h. Approve Month-to-Month Sub-Lease Extension for Office Space

i. Approve Logistics for Future Board of Directors Meetings

8. Receive Personnel Committee Report:

Provide updates regarding Hawes Hill Interim Executive Director Engagement and Interlocal Agreement with OST/Almeda Corridors Redevelopment Authority.

9. District Services and Improvements

a. Receive report on Enhanced Public Safety Services:

Approve Contract for the Enhanced Public Safety Coordinator Sgt. Franklin Gans, Jr.

b. Receive report on Transportation & Local Mobility Services:

Approve Contract Extension for The Goodman Corporation

c. Receive report on Environmental, Urban Design & Visual Improvement Services:

i. Approve Addendum No. 4 To Flores Quality Services Consultant Contract for Right-of Way Maintenance Services

ii. Approve Additional Scope of Work and Not-to-Exceed Amount for M2L Associates Inc. for Professional Landscape Architecture and Consulting Services

d. Receive report on Business & Economic Development Services

e. Receive report on Marketing, Public Relations and Perception Enhancement Services

10. Next Meeting Date: Wednesday, January 12, 2021 at 12:00 p.m.

11. Adjournment

https://houstonse.org/wp-content/uploads/2021/02/2021-1208_GSMD-BOD-Agenda-Signed.pdf