Greater Southeast Management District Board of Directors met Sept. 13

Greater Southeast Management District Board of Directors met Sept. 13.

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 August 9, 2023, Board meeting. Please note: “No July 2023 BOD Meeting”.

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

5. District Administration:

a. Receive Assessment Collection Report.

b. Consider a Resolution Ordering Preparation of Supplemental Assessment Roll and Authorizing the Setting of a Public Hearing and The Issuance of Notice of Public Hearing.

6. Receive Updates and Recommendations from the Budget & Finance Committee:

a. Receive Financial Reports.

b. Approve Payment of Recurring and Non-Recurring Invoices

c. Approve the District’s Investment Officer to Attend Public Funds Investment Act (PFIA) Investment Training for Local Governmental Entities and Authorize Budget in a Not-to-Exceed Amount

d. Discuss Commercial Leasing Options at One Emancipation Center, 3131 Emancipation Avenue

7. Receive Updates from the Service and Improvement Plan & Assessment Plan Committee

8. Receive Updates from the Governance Committee

9. Receive Updates and Recommendations from District Services and Improvements:

a. Enhanced Public Safety Services

i. Consider an Interlocal Agreement for Law Enforcement Services Between Harris County, Texas and the Greater Southeast Management, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement

b. Environmental, Urban Design and Visual Improvement Services:

i. Consider an Agreement between Always In Season Decorating Services, Inc. and the Greater Southeast Management District for Holiday Decorations, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement.

c. Business and Economic Development

i. Consider Hosting a Shredding Event and Authorize Budget in a Not-to-Exceed Amount

d. Marketing, Public Relations, and Perception Enhancement Services:

i. Receive Update Regarding Banner District Design.

10. Next Meeting Date: Wednesday, October 11, 2023, at 12:00 p.m.

11. Adjournment.

https://houstonse.org/wp-content/uploads/2023/09/GSMD-Agenda-09-13-2023_agenda.pdf