Spring Branch Management District Board of Directors met Aug. 18

Spring Branch Management District Board of Directors met Aug. 18.

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. Approve Minutes from June 16, 2022, Board meeting.

4. Receive update and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

b. Consider Bookkeeper’s Report and approve paying invoices.

c. Consider support funding request from Spring Branch Family Development Center.

d. Consider support funding request from SpringSpirit Baseball.

5. Receive update and recommendations from Comprehensive Plan Committee.

a. Consider proposal from SWA for Haden Park design and improvements.

6. Receive update and recommendations from Environmental and Urban Design Committee.

a. Consider work orders for esplanade repair and damaged plant replacement from LMC and Monarch.

7. Receive update and recommendations from Public Safety Committee regarding the Public Safety Proactive Unit’s progress report to the District, an update on other public safety activities, and District crime statistics.

a. Consider revised maintenance agreement with the City of Houston for Flock cameras.

b. Consider Interlocal Agreement between Harris County Attorney’s Office and the Spring Branch Management District for nuisance abatement services.

c. Consider SEAL Security contract amendment.

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

a. Consider staff attending TEDC Annual Conference in San Antonio, TX, Oct. 19th – 21st.

b. Consider approval of BIG Grants.

c. Consider service agreement with SB+ for advertising services.

d. Consider proposal from UpArt for installation of mini murals.

9. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan.

10. Adjourn.

https://sbmd.org/the-district/board-agendas-meeting-minutes-and-board-packets/