Spring Branch Management District Board of Directors met Oct. 20

Spring Branch Management District Board of Directors met Oct. 20.

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 September 22, 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. Approve Depository Pledge Agreement with Frost Bank for assessment collections.

d. Consider agreement with McCall Gibson Swedlund Barfoot PLLC for FY2022 and FY2023 audit services.

5. Receive update and recommendations from Comprehensive Plan Committee.

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.

b. Consider Request for Proposals for landscaping services and authorize issuance.

c. Consider proposal from SWA for monument redesign.

7. Receive update and recommendations from the Public Safety Committee.

a. Consider support funding request from HCPAAA for purchase of bottled water for HPD Northwest Division.

8. Receive update from Business and Economic Development Committee.

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/