International Management District Board of Directors met Oct. 27

International Management District Board of Directors met Oct. 27.

Here is the agenda provided by the board:

1. Determine quorum; call 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 22, 2022.

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

5. Receive Assessment Collection Report.

6. Consider Depository Pledge Agreement with Frost Bank for assessment collections.

7. Receive Bookkeeper’s Report and approve payment of invoices.

8. Receive update from Public Safety Committee.

9. Receive update and recommendations from Environmental and Urban Design Committee:

a. Consider work order submitted by SMC Logistics for the pruning of trees throughout the District.

b. Consider work order submitted by SMC Logistics for the watering of trees planted by the City of Houston along Wilcrest.

10. Receive update and recommendations from the International and Economic Development Committee:

a. Consider sponsorship request from International Trade Center for its 20th Anniversary Gala.

b. Consider sponsorship of the Houston State of the City 2022.

c. Consider sponsorship request from Texas Gulf Coast Network SBDC for its Small Business Development Center monthly workshops in 2023.

d. Consider approval of finalizing the Goodman Corporation report.

11. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

12. Adjourn.

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