Greater Southeast Management District Board of Directors met May 10

Greater Southeast Management District Board of Directors met May 10.

Here is the agenda provided by the board:

1. Determine quorum and 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. Presentation by Harris County Housing Authority: Southeast Transit Center Project Update

4. Approve Minutes from April 12, 2023, and April 19, 2023, Board meetings.

5. Receive General Manager’s Report.

6. Receive Assessment Collection Report.

7. Receive updates and recommendations from Budget & Finance Committee:

a. Receive Financial Reports for the period ended March 31, 2023.

b. Receive Compilation Report and Quarterly Investment Report for Three Months Ended March 31, 2023

c. Approve Payment of Recurring and Non-Recurring Invoices.

d. Accept Annual Disclosure Statements from Investment Officer and Bookkeeper

e. Conduct Annual Review of Investment Policy and Adopt Resolution Regarding Annual Review of Investment Policy and Amending List of Qualified Broker/Dealers

f. Consider Texas Municipal League Intergovernmental (“TML”) Risk Pool Insurance Renewal

g. Consider FY 2022 Financial Audit

8. Receive updates and recommendations from Governance Committee:

a. Consider Board of Directors Retreat Part II and Authorize Budget in a Not-To-Exceed Amount

b. Consider the process for reappointment of positions 9-15

9. Receive updates and recommendations from District Services and Improvements.

 a. Environmental, Urban Design & Visual Improvement Services:

 i. Consider request for Columbia Tap Trail Comprehensive Planning Project and Authorize Budget in a Not-To-Exceed Amount

b. Transportation & Local Mobility Services:

 i. Consider a Local Match Share for the Safe Streets and Roads for All (SS4A) Grant Program and Authorize Budget in a Not-To-Exceed Amount; and

 ii. Consider a Local Match Share for the 2023 Charging and Fueling Infrastructure Grant Program to Support the “Chargers in Community EV Stations Project” and Authorize Budget in a Not-To-Exceed Amount

 c. Marketing, Public Relations, & Perception Enhancement Services:

 i. Consider request for collaborative promotion opportunities and Authorize Budget in a Not-To-Exceed Amount

 d. Business & Economic Development Services:

 i. Consider Grant Programs for Houston Southeast Small Businesses and Authorize Budget in a Not-To-Exceed Amount

10. Next Meeting Date: Wednesday, June 14, 2023, at 12:00 p.m.

11. Adjourn.

https://houstonse.org/wp-content/uploads/2023/05/GSMD-Agenda-05-10-2023.pdf