International Management District Board of Directors Feb. 24

International Management District Board of Directors Feb. 24.

Here is the agenda provided by the board:

1. Determine quorum; call 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 December 2, 2021.

4. Accept Annual Disclosure Statements from Bookkeeper and Investment Officer.

5. Conduct annual review of Investment Policy and adopt Resolution Regarding Annual Review of Investment Policy.

6. Adopt Resolution Establishing the Authorized Depository Institutions and Adopting List of Qualified Broker/Dealers with Whom the District May Engage in Investment Transactions.

7. Receive Assessment Collection Report.

8. Receive Bookkeeper’s Report and approve payment of invoices.

9. Conduct FY2022 Budget Workshop and consider FY2022 Budget.

10. Consider proposal from Complete Payroll Service; and authorize execution of contract.

11. Receive update and recommendations from Public Safety Committee:

a. Consider proposal for Flock ALPR Cameras; and authorize execution of contract.

12. Receive update and recommendations from International Business and Economic Development committee:

a. Consider proposed projects from the Goodman Corporation.

b. Consider sponsorship request from TexAsia! for Lunar New Year Houston.

13. Receive update and recommendations from Environmental & Urban Design committee:

a. Consider tree diaper watering request submitted by the Alief Super Neighborhood.

14. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

15. Adjourn

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