Southwest Management District Board of Directors met June 27

Southwest Management District Board of Directors met June 27.

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. Accept Oath of Office, Sworn Statement and Bond for new Board of Directors.

4. Approve Minutes of meeting held May 23, 2022.

5. Receive Assessment Collection Report.

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

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

a. Consider support funding request from Houston 80/20 to install U.S. flags.

b. Consider support funding request for SMC to purchase metal poles and dig holes for flags.

c. Consider additional budget request for July 3, 2022, Liberty Fest signature event.

8. Consider Harris County Attorney’s Nuisance Abatement Program.

9. Consider off-duty proactive law enforcement program.

10. Receive update and recommendations from Public Safety Committee.

a. Consider amended S.E.A.L. Security contract for fuel surcharge.

11. Receive update from Environmental and Urban Design Committee.

12. Receive and consider task order from SMC Landscape Services to repair the damaged irrigations from 8103 Bellaire – 9705 Bellaire.

13. Receive Executive Director’s Report.

14. Adjourn.

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