International Management District Board of Directors met June 1

International Management District Board of Directors met June 1.

Here is the agenda provided by the board:

1. Determine quorum; call 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 of meeting held March 23, 2023.

4. Approve FY2022 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC.

5. Consider Resolution Appointing Investment Officer.

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

7. Conduct annual review of Investment Policy and adopt Resolution Regarding Annual Review of Investment Policy.

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

9. Receive Assessment Collection Report.

10. Receive bookkeeper’s report and approve payment of invoices; and ratify payment of April invoices.

11. Receive update and recommendations from Public Safety Committee.

a. Consider support funding for the Explorer’s Post Competition in Irving, Texas.

b. Consider support funding for the HCSO Pal Program.

12. Receive update and recommendations from the International Business and Economic Development Committee:

a. Consider revised scope of work for the Intersection Safety grant management, design, and construction.

b. Consider resolution to support and funding commitment for the FY 23-24 Harris County Precinct 4 Places for People Safe Streets for All Project.

c. Consider proposal from Always in Season Decorating Services for holiday decorations throughout the District.

d. Consider Interlocal Agreement for the International Management District Bikeways Project.

13. Receive update and recommendations from the Environmental/Urban Design and Community Development committee:

a. Consider sponsorship request from Up Art Studio for the 2023 Big Walls Big Dreams annual mural festival.

b. Consider proposal from Express Electrical Services, Inc. for the extension of electricity at the community garden.

14. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

15. Adjourn.

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