Spring Branch Management District Board of Directors met Feb. 24

Spring Branch Management District Board of Directors met Feb. 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 from January 20, 2022, Board meeting.

4. Accept Annual Disclosure Statement from Investment Office and Bookkeeper.

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

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

7. Receive update and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

b. Consider Bookkeeper’s Report and approve paying invoices.

c. Consider request from Community Project Prom.

d. Consider FY2022 Budget

8. Receive update and recommendations from Comprehensive Plan Committee.

a. Consider Newspring Butterfly.

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

a. Consider work orders for esplanade repair and damaged plant replacement from LMC and Monarch.

b. Consider replacement of Nearly Wild Roses and participation in the A&M Rose Rosette study.

10. Receive update from Public Safety Committee regarding the Public Safety Proactive Unit’s progress report to the District, an update on other public safety activities, and District crime statistics.

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

a. Consider Database Management.

12. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan.

13. Adjourn

https://sbmd.org/the-district/board-agendas-meeting-minutes-and-board-packets/