Spring Branch Management District Board of Directors met May 18

Spring Branch Management District Board of Directors met May 18.

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 April 20, 2023, Board meeting.

4. Consider Resolution Appointing Investment Officer.

5. Accept Annual Disclosure Statements of Investment Officer and Bookkeeper.

6. Conduct Annual Review of Investment Policy and Adopt Resolution Regarding Annual Review of Investment Policy.

7. Adopt Resolution Establishing Authorized Depository Institutions and Adopting List of Qualified Broker/Dealers With Whom the District May Engage in Investment Transactions.

8. Receive updates and recommendations from Finance Committee.

a. Receive Assessment Collection Report.

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

c. Consider support funding request from SBISD for Landon Grants.

9. Receive updates and recommendations from Comprehensive Plan Committee.

a. Consider contract amendment with SWA for Haden Park.

10. Receive updates from Environmental and Urban Design Committee.

a. Consider contract amendment with Westco for additional service area.

b. Consider proposal from Westco for dead tree removal.

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

a. Consider support request for HPD Ride for Cancer team.

b. Consider support request from HPD for relocation of TV at Long Point Storefront.

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

a. Consider BIG Grants

i. 4321 West Sam Houston Pkwy N

ii. 4325 West Sam Houston Pkwy N

iii. 4333 West Sam Houston Pkwy N

iv. 11335 Clay Rd

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

14. Adjourn.

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