Greater Southeast Management District Board of Directors met April 13

Greater Southeast Management District Board of Directors met April 13.

Here is the agenda provided by the board:

1. Call to Order

2. Public Comments

3. Approve Minutes from Previous Board of Directors’ Meeting

4. Receive Interim General Manager's Status Report on Administrative Services and Program Services

5. Receive Tax Assessor Collection Report: Equi-Tax, Inc.’s Assessment Collection Report for the period ended March 31, 2022

6. Receive Budget & Finance Committee Report:

i. Receive Balance Sheet with Previous Month Comparison as of February 28, 2022

ii. Receive Profit & Loss with Previous Month and YTD Comparison as of February 28, 2022

iii. Payment of Recurring and Non-Recurring Expenses for the period ending February 28, 2022

iv. A Lease Agreement at One Emancipation Center at 3131 Emancipation Avenue and authorize Board Chair and Legal Counsel to negotiate agreement

7. Receive Governance Committee Report

i. Board of Directors Retreat

ii. Nomination of Officers for the Board of Directors for a two-year term

iii. Resolution Waiving Automatic Resignation of Board Members for Absenteeism from the Board of Directors of the Greater Southeast Management District

8. Receive Personnel Committee Report:

A month-to-month Agreement for Professional Consulting Services between the District and Hawes Hill & Associates LLP

9. Receive District Services and Improvements Reports and Take Action, if necessary, related to the following:

a. Transportation & Local Mobility Services

A Letter of Support by the Board of Directors of the Greater Southeast Management District for the Congressionally Directed Community Project Funding for the Houston Southeast Neighborhood Greenways Project Phase II

b. Marketing, Public Relations & Perception Enhancement Services

A Sponsorship of Miller Outdoor Theatre New & Exciting “Funky Good Time” on May 26, 2022, through May 28, 2022, and a not-to-exceed amount and authorize Board Chair and Legal Counsel to negotiate agreement

10. Next Meeting Date: Wednesday, May 11, 2022, at 12:00 p.m.

11. Adjournment

https://houstonse.org/wp-content/uploads/2022/04/GSMD-Agenda-04-13-2022.pdf