Spring Branch Management District Board of Directors met Jan. 19

Spring Branch Management District Board of Directors met Jan. 19.

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 December 7, 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. Consider agreement with Roland Fry & Warren LLC for pre-audit services.

d. Consider Support Funding Request for Spring Branch Color Run.

5. Receive updates and recommendations from Comprehensive Plan Committee.

a. Consider addendum to maintenance agreement with Houston Parks Board for the Spring Branch Trail.

b. Consider easement request from Houston Parks Board for the Spring Branch Trail.

c. Consider interlocal agreement with Houston Parks and Recreation Department for Haden Park Revitalization.

6. Receive update and recommendations from Environmental and Urban Design Committee.

a. Consider work orders for esplanade repair and damaged plant replacement for December repairs.

b. Consider Task Order from Westco for landscaping services of W-140.

c. Consider proposal from SWA for esplanade redesign services.

7. Receive updates from the Public Safety Committee.

8. Receive updates from Business and Economic Development Committee.

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/