International Management District Board of Directors met March 24

International Management District Board of Directors met March 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 February 24, 2022.

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

5. Receive update and recommendations from Public Safety Committee:

a. Consider the lease and installation of an Emergency Call Box by Zaladium.

b. Consider authorizing returning existing 2019 Jeep Grand Cherokee; and Consider new lease agreements with Ally Smart Lease for two (2) 2022 Jeep Grand Cherokees for the DRT Program Initiative.

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

a. Consider proposal to attend the NUSA 2022 Conference.

b. Consider sponsorship request from the Asian Chamber of Commerce regarding Asian Restaurant Month.

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

a. Receive presentation from Houston Parks Board regarding the CenterPoint Trail.

b. Consider providing a support letter for the Houston One Voice Ruffino Hills Project.

c. Consider proposal submitted by SMC Logistics for the watering of trees by the City of Houston along Wilcrest.

d. Consider proposal submitted by SMC Logistics for the planting of trees along Bissonnet.

e. Consider agreement with CenterPoint to bring electricity to the community garden site.

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

9. Adjourn

https://imdhouston.org/about/meeting_schedule/