Southwest Management District Board of Directors met March 23

Southwest Management District Board of Directors met March 23.

Here are the minutes provided by the board:

DETERMINE QUORUM; CALL MEETING TO ORDER.

The Board of Directors of the Southwest Management District held a special called meeting on Thursday, March 23, 2023, at 4:30 p.m. at the Southwest Management District Office, 6588 Corporate Drive, Suite 168, Houston, Texas 77036, inside the boundaries of the District, open to the public, and open to the public via videoconference, and the roll was called of the duly appointed members of the Board, to-wit:

Position 1 - Kenneth Li, Chairman

Position 2 - Fred Bhandara

Position 3 - David Peters

Position 4 - Harry Shani, Secretary

Position 5 - vacant

Position 6- Peter F. Acquaro, Jr.

Position 7 - vacant

Position 8 - Stephen Le, Jr.

Position 9- Raj Adnani

Position 10 - Blu Baillio

Position 11- Frank Donnelly, III, Asst. Secretary

and all the above were present, with the exception of Director Shani, thus constituting a quorum. Also present were Susan Hill, Josh Hawes, and Linda Clayton, Hawes Hill & Associates, LLP. Chairman Li called the meeting to order at 4:33 p.m.

CONVENE IN EXECUTIVE SESSION PURSUANT TO SECTION 551.074, GOVERNMENT CODE, TO DELIBERATE PERSONNEL MATTERS REGARDING EMPLOYMENT, EVALUATION, REASSIGNMENT, OR DUTIES OF A PUBLIC OFFICER OR EMPLOYEE OR TO HEAR A COMPLAINT AGAINST AN OFFICER OR EMPLOYEE.

The Board convened in Executive Session at 4:33 p.m.

5:27 p.m. Director Bhandara left Executive Session; a quorum of the Board was still present. 5:40 p.m. Directors Adnani and Donnelly left meeting; a quorum of the Board was still present.

RECONVENE IN PUBLIC SESSION AND TAKE APPROPRIATE ACTION REGARDING MATTERS

DISCUSSED IN EXECUTIVE SESSION.

The Board reconvened in Open Session at 5:42 p.m. Upon reconvening, no action from the Board was taken.

https://southwestmanagementdistrict.org/the-district/more-information/board-agendas-meeting-minutes-and-board-packets/