Spring Branch Management District Board of Directors met Sept. 22

Spring Branch Management District Board of Directors met Sept. 22.

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 resignations from Director Silvestri and Heston.

4. Receive report and recommendations from Nominating Committee:

a. Consider appointments and reappointments of the Board of Directors

b. Accept Oath of Office, Sworn Statement, and Bond of newly appointed Board Members; and

c. Adopt List of Local Government Officers pursuant to Local Government Code, Chapter 176.0065

5. Approve Minutes from August 18, 2022, Board meeting.

6. Receive update and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

b. Authorize Executive Director to set date, time, place and appoint Hearing Examiner for hearing on supplemental assessment roll.

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

d. Consider resolutions authorizing the issuance and execution of assessment note, series 2022A and 2022B (Taxable).

e. Consider revised agreement with Spring Shadows POA.

7. Receive update and recommendations from Comprehensive Plan Committee.

a. Consider Infrastructure Management Agreement with Houston Parks Bord.

8. 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.

b. Consider Request for Proposals for landscaping services.

9. Receive update from the 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.

10. Receive update and recommendations from Business and Economic Development Committee. a. Consider approval of BIG Grants.

i. 1905 Johanna

ii. 5256 Brittmoore

iii. 8845 Long Point

iv. 1313 Cedar Post

b. Consider SBMD Internship Program

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

12. Adjourn.

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