Spring Branch Management District Board of Directors will meet Jan. 18

Spring Branch Management District Board of Directors will meet Jan. 18.

Here is the agenda provided by the board:

TO: THE BOARD OF DIRECTORS OF SPRING BRANCH MANAGEMENT DISTRICT AND TO ALL OTHER  INTERESTED PERSONS 

NOTICE is hereby given that a special meeting of the Board of Directors of the Spring Branch Management District will be  held on Thursday, January 18, 2024 at 12:00 p.m. at the District office at 9600 Long Point, #250, Houston, Tx 77055*, within the boundaries of the district, open to the public, public is welcome to attend in to consider, discuss and adopt such  orders, resolutions or motions, and take other direct or indirect actions as may be necessary, convenient, or desirable with  respect to the following matters: 

AGENDA 

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 December 6, 2023, Board meeting. 

4. Receive and consider responses to Requests for Qualifications and Proposals for General Legal Services; and authorize execution of transfer of files letter. 

5. Receive updates and recommendations from the Finance Committee. 

a. Receive Assessment Collection Report. 

b. Consider Bookkeeper’s Report and approve paying invoices. 

c. Consider sponsorship request for Spring Branch Color Run. 

6. Receive updates from the Comprehensive Plan Committee. 

7. Receive updates and recommendations from the Environmental and Urban Design Committee. 

a. Consider Proposal #14422 from Westco. 

b. Consider Proposal from SWA for monument construction. 

8. Receive updates from the Public Safety Committee. 

9. Receive updates and recommendations from the Business and Economic Development Committee. 

a. Consider BIG Grants: 

i. 1920 Hollister Street 

ii. 10900 Corporate Center Drive 

b. Consider participation in ICSC Red River States Conference. 

c. Consider TEDC Membership renewal. 

10. Receive Executive Director’s monthly report on actions/initiatives in support of the District's Service Plan. 

11. Adjourn. 

https://sbmd.org/district/accountability/board-agendas-meeting-minutes-and-board-packets/