Greater Southeast Management District Board of Directors met Feb. 9

Greater Southeast Management District Board of Directors met Feb. 9.

Here is the agenda provided by the board:

1. Determine a Quorum and Call Meeting to Order

2. Public Comments

3. Approve Minutes from Previous Board of Directors' Meeting

4. Receive Interim General Manager/Interim Managing Director's Status Report on Administrative Services and Program Services

5. Receive Tax Assessor Collection Report: Equi-Tax, Inc.'s Assessment Collection Report for the period ended January 31, 2022

6. Receive Budget & Finance Committee Report

a. Compilation Report for the period ended December 31, 2021 and Fourth Quarter Investment Report for the period ended December 31, 2021;

b. Balance Sheet with Previous Month Comparison as of as of December 31, 2021;

c. Profit & Loss with Previous Month and YTD Comparison as of December 31, 2021;

d. Recurring and Non-Recurring Expenses for the period ending December 31, 2021;

e. Engagement letter from George Baugh III Certified Public Accountant for FY 2021 Auditing Services;

 f. A scope of work and a not-to-exceed amount for Bratton & Associates, PLLC to provide Professional Legal Counseling and Advisement Services and Authorize Board Chair and Legal Counsel to execute Agreement 

g. Outstanding Contracts/Agreements:

i. Houston Business Development Inc.

ii. Uber Transit Vouchers

7. Receive Personnel Committee Report

8. Receive Governance Committee Report

9. District Services and Improvements

a. Receive report on Enhanced Public Safety Services

b. Receive report on Transportation & Local Mobility Services

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

d. Receive report on Business & Economic Development Services

i. Renewing District’s Annual Public Agency Membership with Urban Land Institute (“ULI”) 

ii. Local Hazard Mitigation Plans Program Grant (LHMPP)

e. Receive report on Marketing, Public Relations and Perception Enhancement Services A scope of work, contract extension and a not-to-exceed amount for the Connect the Dots to provide Professional Services for the Marketing, Public Relations and Perception Enhancement Services Program for the period beginning of February 9, 2022, and ending May 9, 2022, and authorize Board Chair and Interim General Manager to issue Work Authorizations.

10. Next Meeting Date: Wednesday, March 9, 2022, at 12:00 p.m.

11. Adjournment

https://houstonse.org/wp-content/uploads/2022/01/GSMD_BOD_Agenda_2-9-22.pdf