Spring Branch Management District Board of Directors met April 20

Spring Branch Management District Board of Directors met April 20.

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. Receive Letter of Support from the Korean War Veterans Association for Friendship Pavilion in Haden Park.

4. Approve Minutes from March 23, 2023, Board meeting.

5. Consider candidates for appointment to vacant expired positions 10, 12, and 13; and reappointments of current board members and authorize submittal of state to City of Houston for approval.

6. Receive updates and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

b. Consider Bookkeeper’s Report and approve paying invoices.

c. Consider request from YMCA for Summer Day Camp.

7. Receive updates and recommendations from Comprehensive Plan Committee.

a. Consider contract amendment with SWA for Haden Park.

8. Receive updates from Environmental and Urban Design Committee.

9. Receive updates and recommendations from the Public Safety Committee.

a. Consider Harris County DA Gun Safe Program.

10. Receive updates and recommendations from Business and Economic Development Committee.

a. Consider BIG grant for 10831 Train Ct.

b. Consider proposal from Retail Strategies for purchase of demographic data.

c. Consider participation in Retail Live 2023.

11. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan.

12. Adjourn.

https://sbmd.org/district/accountability/board-agendas-meeting-minutes-and-board-packets/