Brays Oaks Management District Board of Directors met July 19

Brays Oaks Management District Board of Directors met July 19.

Here is the agenda provided by the board:

1. Determine quorum; call meeting to order.

2. Recognize area businesses identified for BOMD Business Incentive Program.

3. 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).

4. Approve Minutes of meeting held on June 21, 2022.

5. Receive Assessment Collection Report.

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

7. Receive update from Business and Economic Development Committee.

a. Consider support funding for HPD vests in an amount not to exceed $2,880.00.

8. Receive update from Public Safety Committee.

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

a. Consider adoption of seven (7) additional esplanades on W. Bellfort between Stanwood Drive and Riceville School Road.

b. Consider Price Wagener proposal for landscape maintenance of seven (7) additional esplanades on W. Bellfort between Stanwood Drive and Riceville School Road in an amount not to exceed $6,300.00.

c. Consider SMC proposal for disposal of broken concrete curbs and medians in an amount not to exceed $1,730.00.

10. Receive update and recommendations from Infrastructure Committee.

a. Consider funding the one-time operating cost of nine (9) streetlights on Honeywell St. in an amount not to exceed $1,462.00.

b. Consider Gauge Engineering task order for professional engineering services regarding Willow Waterhole Greenway hike & bike trail and parking lots.

c. Consider M2L task order for design consultation services regarding Willow Waterhole Greenway hike & bike trail.

d. Consider Cobb Fendley task order for design administration and observation and material testing for the proposed recreational pier at Willow Waterhole.

e. Consider Gauge Engineering task order for professional engineering consultation services on the Fondren Rd. Project in an amount not to exceed $27,700.00.

11. Receive Executive Director’s Report.

12. Adjourn

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