International Management District Board of Directors met July 28

International Management District Board of Directors met July 28.

Here is the agenda provided by the board:

1. Determine quorum; call 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 June 9, 2022.

4. Receive Bookkeeper’s Report and approve payment of invoices.

5. Receive update and recommendations from Public Safety Committee:

a. Consider amended contract with SEAL Security regarding fuel surcharge.

b. Receive report on airfare credit with Spirit Airlines for Explorer’s Post future tournament transportation needs.

6. Receive update and recommendations from International Business and Economic Development committee.

a. Presentation from Houston Parks Board regarding the CenterPoint Easement Trail project.

b. Presentation from the Goodman Corporation.

c. Consider sponsorship proposal submitted by the Vietnamese Culture and Science Association for the 26th Annual Youth Excellence Recognition Luncheon.

7. Receive update and recommendations from Environmental & Urban Design committee:

a. Consider support for the “Big Walls, Big Dreams” event hosted by UP Art Studio.

b. Consider work order submitted by SMC Logistics for the clean-up of the community garden tree farm.

c. Consider work order submitted by SMC Logistics for the restoration of the endpoint located at Kirkwood and Beechnut.

8. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

9. Adjourn.

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