Brays Oaks Management District Board of Directors met June 21

Brays Oaks Management District Board of Directors met June 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 privilege).

3. Approve Minutes of meeting held on May 17, 2022.

4. Receive Assessment Collection Report.

5. Receive and consider monthly financial report and approve invoices for payment.

6. Receive update from Business and Economic Development Committee.

a. Consider support funding request for S. Gessner command furniture in an amount not to exceed $7,500.00.

7. Receive update from Public Safety Committee.

8. Receive update and recommendations from Beautification and Urban Design Committee.

a. Consider Price Wagener work order regarding irrigation repairs in an amount not to exceed $4,975.00.

9. Receive update and recommendations from Infrastructure Committee.

a. Consider M2L task order for Design Consultation Services for Fondren Road Reconstruction Project.

b. Consider revised M2L Willow Waterhole Hike and Bike Trail Phase 1 – Task Order No. 2.

c. Receive bid tabulations and recommendations from Cobb Fendley for the recreational pier at Willow Waterhole; award contract; and authorize execution of contract.

10. Receive Executive Director’s Report.

11. Adjourn.

https://www.braysoaksmd.org/who-we-are/board-materials/