International Management District Board of Directors met Jan. 25

International Management District Board of Directors met Jan. 25.

Here is the agenda provided by the board:

1. Determine quorum; call 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 of meeting held November 30,2023.

4. Receive Assessment Collection Report.

5. Receive bookkeeper’s report and approve payment of invoices; and ratify payment of December invoices.

6. Receive and consider responses to Request for Qualifications for legal services; and authorize execution of transfer of files letter.

7. Receive update from Public Safety Committee

a. Consider the Flock Safety ALPR contract.

b. Consider the rate increase for the Seal Security contract for 2024.

8. Receive progress update on Intersection Safety Improvement Program grant management, design, and construction support.

9. Receive and consider sponsorship request from Houston’s Asian American Festival Assn. for the Lunar New Year festival.

10. Receive and consider sponsorship request from the International Trade Center for the Texas Lunar Festival.

11. Receive and consider sponsorship request from the Asian American Real Estate Assn. for the 20th Annual Spring Gala.

12. Receive updates and recommendations from the Environmental and Urban Design committee:

a. Consider work order for the trimming of trees throughout the District.

b. Consider letter of support for Precinct 4 Commissioner Briones’ tree planting/art installation projects.

13. Conduct FY2024 Budget Workshop; and consider approval of FY2024 Budget.

14. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

15. Adjourn.

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