Spring Branch Management District Board of Directors met April 21

Spring Branch Management District Board of Directors met April 21.

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 March 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 Brenda and John Duncan YMCA to sponsor their Safety Around Water program.

5. Receive update and recommendations from Comprehensive Plan Committee.

a. Consider Deed without Warranty with Metro National for Spring Branch Trail.

6. 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 landscape maintenance policy.

c. Consider Change Order #1 and Change Order #2 from DG Medina for curb repair.

7. 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.

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

a. Consider sponsorship of iFest USA.

b. Consider Demolition Grant Program.

c. Consider purchase of an updated business list from Axles.

9. Receive updated from Website Development Subcommittee.

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

11. Adjourn.

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