Greater Southeast Management District Board of Directors met Sept. 14

Greater Southeast Management District Board of Directors met Sept. 14.

Here is the agenda provided by the board:

1. Call to Order

2. Public Comments

3. Presentation by Houston Parks Board: MacGregor Park Master Plan Update

4. Minutes from Previous Board of Directors’ Meeting

5. Receive Interim General Manager's Status Report on Administrative Services and Program Services

6. District Administration

a. Receive Tax Assessor Collection Report: Equi-Tax, Inc.’s Assessment Collection Report for the period ended August 31, 2022

b. Approve to Set Date for Public Hearing for the Supplemental Assessment Roll

7. Budget & Finance Committee

a. Receive Compilation Report for the period ended June 30, 2022;

b. Receive Second Quarter Investment Report for the period ended June 30, 2022;

c. Receive Balance Sheet with Previous Month Comparison as of July 31, 2022;

d. Receive Profit & Loss with Previous Month and YTD Comparison as of July 31, 2022; and

e. Approve Payment of Recurring and Non-Recurring Expenses for the period ending June 30, 2022, and July 31, 2022

8. District Services and Improvements

a. Enhanced Public Safety

i. Approve a Interlocal Agreement for Law Enforcement Services Between Harris County and Greater Southeast Management District; a not-to-exceed amount; for the period of October 1, 2022, to September 30, 2023; and authorize Board Chair and Legal Counsel to execute agreement

b. Transportation & Local Mobility Services

i. Ratify a Letter of Support for the METRORapid University Corridor

c. Environmental, Urban Design & Visual Improvement Services

i. Approve a Letter of Support for The Houston Parks Board Greater and Greener Grant Application

ii. Approve a Memorandum of Understanding with Texas Conservation Corps of American YouthWorks

d. Business & Economic Development Services

i. Approve a not-to-exceed amount to host a BizTalk Minority Certification “Lunch and Learn” Workshop with the Small Business Administration and Women’s Business Enterprise Alliance in October 2022

9. Policies & Procedures

i. Adopt a Policy for Non-binding Letters of Support

10. Receive Personnel Committee Report:

11. Next Meeting Date: Wednesday, October 12, 2022, at 12:00 p.m.

12. Adjournment

https://houstonse.org/wp-content/uploads/2022/09/GSMD-Agenda-09.14.2022.docx_Revised.pdf