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Brays Oaks Management District Board of Directors met Jan. 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 privilege).
3. Approve Minutes of the special meeting and the regular Board meeting held on December 13, 2022.
4. Receive Assessment Collection Report.
5. Receive 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.
a. Consider SNR Creative task order.
b. Consider amending budget line 5005 – Marketing Materials to 5005 – Marketing Materials and Services and amending budget item 5005 from $30,000 to $50,000.
8. Receive update from Public Safety Committee.
9. Receive update and recommendations from Beautification and Urban Design Committee.
a. Consider adoption of additional esplanades between 5300 W. Bellfort - 5400 W. Bellfort.
b. Consider proposal from Price Wagener for additional esplanade maintenance.
c. Consider price increase request from SMC Logistics.
10. Receive update and recommendations from Infrastructure Committee.
a. Consider budget amendment for Gasmer Dr. property expenses.
11. Receive and approve recommended changes to support funding policy from Community Development Committee.
12. Receive Executive Director’s Report.
13. Adjourn
https://www.braysoaksmd.org/who-we-are/board-materials/