Brays Oaks Management District Beautification and Urban Design Committee met Feb. 7

Brays Oaks Management District Beautification and Urban Design Committee met Feb. 7.

Here are the minutes provided by the committee:

The Brays Oaks Management District Beautification and Urban Design Committee held a meeting via Zoom video conference on February 02, 2023, at 1:30 PM.

District Board and Committee members present: Cindy Chapman, Ralph Rieger Staff members present: Xavier Herrera, Cosme Garcia, Danny Benavides

Public present: Mandie Price – Price Wagener, Sonia Chavez – SMC Logistics, Stephen Polnaszek, Aimee Turney – Office of Texas Rep. Gene Wu, Reese Ermis, Bill Burhans – WWGC, Russell Schexnayder, Debbie Gordon – WCG, Brian Pendleton – Office of Lesley Briones Pct. 4, Marcia Hartman, Kate Brusegaard, Jerry Helfand, Jeanie Spriggs

Committee Chair Chapman called the meeting to order at 1:30 PM, and the committee meeting adjourned at 2:05 PM.

THE COMMITTEE CONSIDERED THE FOLLOWING:

1. Call to order

2. Public Comment

a. No public comments made.

3. Minutes of 1/12/23 B&UD Committee Meeting

a. Committee meeting minutes were submitted for reference and review.

4. Receive a report on landscaping and porter services from Price Wagener and SMC Logistics for the month of January, and proposals for recommendation to BOMD Board for consideration.

a. Landscaping - Price Wagener

i. Ms. Price presented the report for Price Wagener for the month of January. Full report available in committee packet. Ms. Price also reviewed a proposal for back flow rebuilds and testing, the proposal is available in the committee packet.

b. Porter Services - SMC Logistics

i. Ms. Chavez presented the report for SMC Logistics for the month of January. Full report available in committee packet.

5. Field Service Operator Report – January

a. Mr. Benavides presented FSO report. Full report available in committee packet.

6. Discussion, Updates and Recommendations

a. Parks & Facilities in BOMD

i. Committee Chair Chapman announced the CoH will be holding an Arbor Day Event at Glenshire Park, Saturday Feb. 4th.

ii. Additionally, Committee Chair Chapman advised that CoH is planning construction on Bissonnet within the district. Until we understand the scope of the project it’s recommended the district delay any tree planting projects in this area. 

b. Willow Waterhole Greenway Conservancy

i. Mr. Burhans gave an update on Willow Waterhole. The recreational pier is complete and hope the construction of the concrete trail to the pier will start soon. 

7. Adjourn

COMMITTEE RECOMMENDATIONS:

• Consider Price Wagener proposal to rebuild and test 8 back flows.

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