Southwest Management District Board of Directors met Jan. 24

Southwest Management District Board of Directors met Jan. 24.

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 of meeting held November 22, 2021.

4. Receive Assessment Collection Report.

5. Receive monthly financial report and approve payment of invoices.

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

a. Consider sponsorship request from Chinese Community Center for HPD Westside to provide security on February 5, 2022, during the Lunar New Year Festival.

7. Receive update and recommendations from Public Safety Committee.

a. Consider recommendation to fund Flock Safety ALPR Cameras throughout the District.

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

a. Consider Work Order from Price Wagener for backflow testing.

b. Accept the warranty period from SMC Landscape on the plant replacements along Bellaire corridor

9. Receive update and recommendations from Nominating Committee; take appropriate action, including consider Resolution Increasing the Number of Directors on the Board of Directors.

10. Receive Executive Director’s Report.

11. Adjourn.

https://southwestmanagementdistrict.org/the-district/more-information/board-agendas-meeting-minutes-and-board-packets/