Greater Southeast Management District Board of Directors met March 9

Greater Southeast Management District Board of Directors met March 9.

Here is the agenda provided by the board:

12:00 P.M. 1. Call to Order

                  2. Public Comments

12:05 P.M. 3. Approve Minutes from Previous Board of Directors’ Meeting

12:06 P.M. 4. Receive Interim General Manger's Status Report on Administrative Services and Program Services

12:08 P.M. 5. Receive Tax Assessor Collection Report: Equi-Tax, Inc.’s Assessment Collection Report for the period ended February 28, 2022

12:10 P.M. 6. Receive Perdue, Brandon, Fielder, Collins & Mott LLP’s Lawsuit & Arbitration and Delinquent Commercial Assessed Tax Collection Report for the period ended February 28, 2022

12:13 P.M. 7. Receive Budget & Finance Committee Report:

i. Receive Balance Sheet with Previous Month Comparison as of January 31, 2022

ii. Receive Profit & Loss with Previous Month and YTD Comparison as of January 31, 2022

iii. Approve Payment of Recurring and Non-Recurring Expenses for the period ending January 31, 2022

iv. Approve a Lease Agreement with Abdullatif & Company LLC at 5445 Almeda Rd, Suite 503, Houston, Tx

12:16 P.M. 8. Receive Governance Committee Report

i. Board of Directors Retreat Date and Time

ii. Board of Directors Attendance Policy

iii. Nomination of Officers for the Board of Directors

12:20 P.M. 9. Receive Personnel Committee Report:

i. Consider approval of job announcement and proposed search process for the position of Executive Director

ii. Authorize Hawes Hill & Associates LLP to serve as search process support designee for the Personnel Committee

12:24 P.M. 10. Receive District Services and Improvements Reports and Take Actions, if necessary, related to the following:

a. Enhanced Public Safety Services

b. Environmental, Urban Design & Visual Improvement Services

c. Transportation & Local Mobility Services

d. Marketing, Public Relations & 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

e. Business & Economic Development Services

11. Next Meeting Date: Wednesday, April 13, 2022, at 12:00 p.m.

12:30 P.M. 12. Adjournment

https://houstonse.org/wp-content/uploads/2022/03/22_3_Agenda.pdf