Greater Southeast Management District Board of Directors met June 8

Greater Southeast Management District Board of Directors met June 8.

Here is the agenda provided by the board:

12:00 P.M. 1. Call to Order

2. Public Comments

12:05 P.M. 3. Approve Minutes from Previous Board of Directors’ Meeting

12:06 P.M. 4. Receive Interim General Manager's Status Report on Administrative Services and Program Services

12:08 P.M. 5. Receive Tax Assessor Collection Report: Equi-Tax, Inc.’s Assessment Collection Report for the period ended May 31, 2022

12:10 P.M. 6. Receive Budget & Finance Committee Report:

a. Receive Balance Sheet with Previous Month Comparison as of April 30, 2022

b. Receive Profit & Loss with Previous Month and YTD Comparison as of April 30, 2022

c. Payment of Recurring and Non-Recurring Expenses for the period ending April 30, 2022

d. Texas Municipal League Intergovernmental (“TML”) Risk Pool Insurance Renewal

e. Extend Lease Agreement with Abdullatif & Company LLC at 5445 Almeda Rd, Suite 503

f. A Lease Agreement at One Emancipation Center at 3131 Emancipation Avenue

12:15 P.M. 7. Receive Governance Committee Report

12:20 P.M. 8. Receive Personnel Committee Report:

12:25 P.M. 9. Receive District Services and Improvements Reports:

a. Enhanced Public Safety Services

b. Environmental, Urban Design & Visual Improvement Services

i. Field Service Contract with East End Management District

ii. An esplanade adoption and an Operations and Maintenance Interlocal Agreement with the City of Houston for the Caroline Traffic Calming Project

c. Transportation & Local Mobility Services

i. A Request for Qualifications for Professional Services for Design Services for Neighborhood Greenways Project Phase II

ii. Reallocation of funds from Houston Bikeshare Project

iii. Letter to U.S. Secretary of Transportation regarding the North Houston Highway Improvement Project

d. Marketing, Public Relations & Perception Enhancement Services

i. A scope of work and not-to-exceed amount for Busy Bee Creatives LLC for website development, maintenance, graphic design and social media management services

e. Business & Economic Development Services

i. Membership in the H-GAC Buy Program

ii. Strategic Partnership Agreements with OST Community Partnership, Emancipation Economic Development Council and Emancipation Avenue Main Streets Program

10. Next Meeting Date: Wednesday, July 13, 2022, at 12:00 p.m.

12:30 P.M. 11. Adjournment

https://houstonse.org/wp-content/uploads/2022/06/GSMD-Agenda-06-08-2022.pdf