Greater Southeast Management District Board of Directors met Jan. 11

Greater Southeast Management District Board of Directors met Jan. 11.

Here is the agenda provided by the board:

1. Call to Order

2. Public Comments

3. Approve Minutes from Previous Board of Directors’ Meeting

4. Receive Interim General Manager’s Status Report on Administrative Services and Program Services

5. Receive District Administration Services

a. Receive Assessment Collection Report

6. Receive Updates and Recommendations from the Budget & Finance Committee:

a. Receive Financial Reports for the period ended November 30, 2022.

b. Consider Recurring and Non-Recurring expenses for the period ended November 30, 2022

c. Consider the Tenant's option to renew the commercial lease for 5445 Almeda, Suite 503, Houston, Texas for the oneyear period beginning April 1, 2023, and ending March 31, 2024.

7. Receive Updates and Recommendations from the Governance Committee:

a. Consider New and Reappointments on the Board of Directors; and authorize submission of slate of appointments and reappointments to the City of Houston.

b. Consider scheduling Board Retreat.

8. Receive Updates and Recommendations from District Administrative Policies & Procedures Committee:

9. Receive Updates and Recommendations from District Services and Improvements:

a. Consider approval of the Thirteenth Amendment to Amended and Restated Interlocal Agreement with OST/Almeda Corridors Redevelopment Authority for Enhanced Public Safety Services.

b. Consider an Agreement with Evolve Houston for a Microgrant for the Greater Southeast Management District Green Rideshare Program.

c. Consider a Resolution of Funding Commitment for the Greater Southeast Management District Green Rideshare Program with Evolve Houston.

10. Receive Updates and Recommendations from the Personnel Committee:

a. Receive Staffing Updates.

b. Consider an Amendment with Hawes Hill and Associates LLP Professional Services Agreement.

11. Next Meeting Date: Wednesday, February 15, 2023.

12. Adjournment

https://houstonse.org/wp-content/uploads/2023/01/GSMD_Agenda_01-11-2023.pdf