Spring Branch Management District Board of Directors met Nov. 17

Spring Branch Management District Board of Directors met Nov. 17.

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 October 20, 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. Appoint and authorize bank account signatories.

d. Accept Hearing Examiner’s Report and Proposal for Decision for Public Hearing regarding Supplemental Assessment Roll.

e. Adopt Order Supplementing the Assessment Roll; Levying Assessments Against the Property on the Supplemental Assessment Roll; and Setting the Rate of Assessment for the Year 2022.

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 proposal for landscaping services and authorize approval.

7. Receive update from the Public Safety Committee.

8. Receive update and recommendations from Business and Economic Development Committee.

a. Consider participation in ICSC.

b. Consider approval of BIG applications:

i. 1106 Witte

ii. 1990 Campbell

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/