Greater Southeast Management District Board of Directors met Oct. 11

Greater Southeast Management District Board of Directors met Oct. 11.

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 September 13, 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 the Budget & Finance Committee:

a. Receive Financial Reports.

b. Approve Payment of Recurring and Non-Recurring Invoices

7. Receive Updates from the Governance Committee

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

a. Enhanced Public Safety:

i. Receive resignation of the Enhanced Public Safety Coordinator for the Greater Southeast Management District, effective November 13, 2023; and

ii. Consider an Agreement between Assistant Chief Keith Seafous and the Greater Southeast Management District for Enhanced Public Safety Coordinator effective November 14, 2023, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement.

b. Transportation and Local Mobility Services:

i. Consider a quote from Tolar Manufacturing for the Custom Bus Shelter Phase II Program (Design, Construction & Installation), Authorize Budget in a Not-to-Exceed Amount and Authorize Board Chair to Execute Agreement

c. Environmental, Urban Design and Visual Improvement Services:

i. Consider an Agreement between Lone Star Flags and Flagpoles Inc. and the Greater Southeast Management District for Banner Designs for Phase I Implementation Authorize Budget in a Not-to-Exceed Amount Authorize Board Chair and Legal Counsel to Execute Agreement.

9. Next Meeting Date: Wednesday, November 8, 2023, at 12:00 p.m.

10. Adjournment

https://houstonse.org/wp-content/uploads/2023/10/GSMD_Agenda_10-11-2023_agenda.pdf