Harris County Memorial Management District Board of Directors met Jan. 20

Harris County Memorial Management District Board of Directors met Jan. 20.

Here is the agenda provided by the board:

1. Call meeting to order, take attendance and verify a quorum is present;

2. Public comments;

3. Approve minutes of the November 18, 2020 meeting;

4. Financial report and bookkeeping matters, including payment of bills, review of investments, review cash flow reports;

5. Assessment and collection report including collection of delinquent assessments and payment of bills, and report on valuation lawsuits by District assessment payers against the Harris County Appraisal District;

6. Annual cybersecurity training.

7. Accept annual disclosure statements for Investment Officer and bookkeeper.

8. Amendments to the Maintenance Agreement with the City of Houston;

9. Status of Gessner Paver Replacement Task Order;

10. Review of District Maintenance;

a. Landscape maintenance, modifications, and repair;

i. Contract Change Order #1 to maintain North Gessner Rd.;

ii. Skateboard stops on Conrad Sauer Benches;

b. Irrigation maintenance, modifications, and repair;

i. Status of Weathermatic equipment change out on IH 10;

c. Hardscape maintenance, modifications, and repair;

d. Graffiti abatement;

e. Sign installation, maintenance, modifications, and repair;

11. Constable’s Report and approve 2021 Contract for Service;

12. Community Relations Update;

13. Executive Director’s Report;

14. Adjourn;

http://www.memorialdistrict.org/wp-content/uploads/2021/01/Memorial-Agenda-January-20-2021.pdf