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Spring Branch Management District Board of Directors met Nov. 16.
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 October 19, 2023, Board meeting.
4. Accept Hearing Examiner’s Report and Proposal for Decision for public hearing regarding supplemental assessment roll.
5. Adopt Order Supplementing the Assessment Roll; Levying Assessments Against the Property on the Supplemental Assessment Roll; and Setting the Rate of Assessment for the year 2023.
6. Receive updates and recommendations from the Finance Committee.
a. Receive Assessment Collection Report.
b. Approve proposal for arbitrage rebate and yield restriction calculation services for the Series 2018 note and all future note issues.
c. Consider Bookkeeper’s Report and approve paying invoices.
d. Consider request from PJ’s Coffee.
7. Receive updates from the Comprehensive Plan Committee.
8. Receive updates from the Environmental and Urban Design Committee.
9. Receive updates from the Public Safety Committee.
10. Receive updates and recommendations from the Business and Economic Development Committee.
a. Consider BIG Grants
i. 1526 Campbell.
ii. 1714 Wirt.
iii. 8515 Hammerly.
iv. 9550 Long Point.
11. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan.
12. Adjourn.
https://sbmd.org/the-district/board-agendas-meeting-minutes-and-board-packets/