Greater Southeast Management District Board of Directors met May 11

Greater Southeast Management District Board of Directors met May 11.

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 April 30, 2022

6. Receive Budget & Finance Committee Report:

a. Receive Balance Sheet with Previous Month Comparison as of March 31, 2022

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

c. Receive Compilation Report for Three Months Ended March 31, 2022

d. Receive Quarterly Investment Report for the First Quarter Ended March 31, 2022

e. Payment of Recurring and Non-Recurring Expenses for the period ending March 31, 2022

f. FY 2021 Financial Audit

g. 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

8. Receive Personnel Committee Report:

a. Panel selection for the Executive Director candidate interviews

b. Agreement for Professional Consulting Services between the District and Hawes Hill & Associates LLP.

9. Receive District Services and Improvements Reports:

a. Enhanced Public Safety Services

b. Environmental, Urban Design & Visual Improvement Services

c. Transportation & Local Mobility Services

d. Marketing, Public Relations & Perception Enhancement Services

e. Business & Economic Development Services

Approve Chair B. Smith’s request to attend the Spring 2022 Urban Land Institute meeting for a Not-to-Exceed Amount

10. Next Meeting Date: Wednesday, June 8, 2022, at 12:00 p.m.

11. Adjournment

https://houstonse.org/wp-content/uploads/2022/05/GSMD-Agenda-05-11-2022.pdf