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Southwest Management District Board of Directors met Oct. 24.
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 of meeting held September 26, 2022.
4. Consider agreement with McCall Gibson Swedlund Barfoot PLLC for FY2022 and FY2023 audit services.
5. Receive Assessment Collection Report.
6. Receive monthly financial report and approve payment of invoices.
7. Consider proposal from SWA for preparation of a Comprehensive Plan.
8. Receive update and recommendations from Business and Economic Development Committee.
a. Consider request from Chinese Community Center to sponsor its Annual Lunar New Year Festival.
b. Consider request from BakerRipley to sponsor various events.
c. Consider request from Texas Asia Society to sponsor its Annual Night Market.
d. Consider funding for District branded marketing material.
9. Receive update from Public Safety Committee.
10. Receive update and recommendations from Environmental and Urban Design Committee.
a. Consider task order from Price Wagener for repairs to damaged irrigation controllers in the District.
b. Consider task order from Williams Architectural Signage & Consulting for repairs to damaged District signs.
11. Receive Executive Director’s Report.
12. Adjourn.
https://southwestmanagementdistrict.org/the-district/more-information/board-agendas-meeting-minutes-and-board-packets/