Brays Oaks Management District Board of Directors met Dec. 13

Brays Oaks Management District Board of Directors met Dec. 13.

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 privilege).

3. Approve Minutes of meeting held on November 16, 2022.

4. Receive Assessment Collection Report.

5. Receive and consider monthly financial report and approve invoices for payment.

6. Receive and review invoices to be paid by Willow Waterhole Greenway Conservancy.

7. Receive update from Business and Economic Development Committee.

8. Receive update from Public Safety Committee.

9. Receive update and recommendations from Beautification and Urban Design Committee.

a. Consider proposal from Price Wagener for dead tree removal on Fondren.

b. Consider proposal from Price Wagener for backflow replacement

c. Consider proposal from Williams Architectural Signage for replacement / repair of damaged monument sign.

10. Receive update and recommendations from Infrastructure Committee.

a. Consider approval to enter into a cooperative developer’s agreement (CDA) with the City of Houston.

11. Receive and approve recommended changes to support funding policy from Community Development Committee.

12. Receive Executive Director’s Report.

13. Consider and approve FY2023 Budget.

14. Consider price increase request from SMC Logistics

15. Adjourn

https://www.braysoaksmd.org/who-we-are/board-materials/