Greater Southeast Management District Board of Directors met June 14

Greater Southeast Management District Board of Directors met June 14.

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. Approve Minutes from May 10, 2023, Board meeting.

4. Receive General Manager’s Monthly Report on Actions/Initiatives in Support of the District’s Service Plan.

5. Receive Assessment Collection Report.

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

a. Receive Financial Reports for the period ended April 30, 2023.

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

7. Receive updates and recommendations from Governance Committee:

a. Consider a Resolution Adopting a Code of Ethics

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

a. Transportation & Local Mobility Services:

i. Consider adopting a Resolution of support, authorize local match commitment, and Authorize submission of application for the 2023 Texas Department of Transportation Application for the Columbia Tap Trail Study and Authorize Budget in a Not-to-Exceed Amount

ii. Consider Additional Services with SWA Group for Design Service relating to the North Houston Highway Improvement Program Segment 3 Planning and Coordination and Authorize Budget in a Not-to-Exceed Amount

iii. Consider Additional Services with Bridgefarmer and Associates for the Federal Rail Administration Consolidated Rail Infrastructure Safety Improvements Grant and Authorize Budget in a Not-to-Exceed Amount

b. Business & Economic Development Services:

i. Consider a Partnership Agreement with Neighborhood Recovery Community Development Corporation for the Implementation the Small Business Grant Program for Scott, Old Spanish Trail, and Griggs Road and Authorize Budget in a Not-to-Exceed Amount

9. Next Meeting Date: Wednesday, July 12, 2023, at 12:00 p.m.

10. Adjourn.

https://houstonse.org/wp-content/uploads/2023/06/GSMD-Agenda-6-14-23_agenda.pdf