Southwest Management District Board of Directors met May 23

Southwest Management District Board of Directors met May 23.

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 of meeting held April 25, 2022.

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

5. Receive Assessment Collection Report.

6. Receive monthly financial report and approve payment of invoices.

7. Reconsideration of approval of number of Board positions.

8. Reconsideration of the appointment of Directors.

9. Consider support letter regarding Connect Community Social Services Corridor Green Master Plan.

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

a. Consider the July 3, 2022, Fireworks Festival budget.

b. Consider sponsorship request from The Alliance for its annual Back to School Fair on August 6, 2022, at PlazAmaericas Mall.

c. Consider sponsorship request from AAREA for its Annual Gala on May 28, 2022, at Ocean Palace.

11. Receive update and recommendations from Public Safety Committee.

a. Consider support funding request from HPD to send officers to attend the NAPOA Symposium on August 8–12, 2022, in Houston.

b. Consider support funding request from South Gessner Command Station for HPD officers to attend the National Law Enforcement & Corporate Crimes Convention in Dallas, August 16-19, 2022.

c. Consider support funding request from Midwest Command Station for HPD officers to attend the Texas Gang Investigators Association training conference in San Antonio, June 21–July 1, 2022.

d. Consider budget and proposed security plan for the Fireworks Festival on Sunday, July 3, 2022, at PlazAmericas Mall.

12. Receive update from Environmental and Urban Design Committee.

13. Receive Executive Director’s Report.

14. Adjourn.

https://southwestmanagementdistrict.org/the-district/more-information/board-agendas-meeting-minutes-and-board-packets/