Spring Branch Management District Board of Directors met March 24

Spring Branch Management District Board of Directors met March 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 February 24, 2022, Board meeting.

4. 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 Spring Branch ISD to sponsor its Spring Branch Super Saturday.

5. Consider support letter request from the Huntsinger Group against the Tanner Road landfill project.

6. Receive update and recommendations from Comprehensive Plan Committee.

a. Consider First Amendment to Construction & Maintenance Agreement of Spring Branch trail.

7. 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 Pay App #1 from DG Medina for Wirt Rd Turn Lane Construction.

8. 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.

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

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

a. Consider participation in ICSC.

10. Receive Exe

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