Spring Branch Management District Board of Directors met May 19

Spring Branch Management District Board of Directors met May 19.

Here is the agenda provided by the b0ard:

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 April 21, 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 support funding request from Brenda and John Duncan YMCA for their Summer Day Camp program.

d. Approve FY2021 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC.

5. Consider purchase of acrylic logo for office wall.

6. Receive updates from Comprehensive Plan Committee.

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. Authorize amendment of Exhibit B to Service Agreement with LMC.

c. Consider landscape maintenance policy.

d. Ratify Pay App #2, Wirt Rd. Turn Lane, from DG Medina.

8. Receive update and recommendations 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 support funding request from HPD to attend NAPOA Training Conference.

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

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

a. Consider approval of BIG Grant.

b. Authorize amendment of Exhibit D to Service Agreement with Diana Hickerson.

10. Receive update from Website Development Subcommittee.

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

12. Adjourn.

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