Spring Branch Management District Board of Directors will meet Feb. 22

Spring Branch Management District Board of Directors will meet Feb. 22.

Here is the agenda provided by the board:

NOTICE is hereby given that a special meeting of the Board of Directors of the Spring Branch Management District will be held on Thursday, February 22, 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 January 18, 2024, Board meeting.

4. Award contract for General Legal Services; and authorize execution of engagement 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 HCPAAA’s Hydrate the Officer program.

6. Receive updates from the Comprehensive Plan Committee.

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

a. Consider Proposal #15159 from Westco.

b. Consider master services agreement with SMC Landscape Services.

8. Receive updates from the Public Safety Committee.

a. Consider HPD equipment requests.

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

a. Consider BIG Grant:

i. 9221 Long Point

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

11. Adjourn.

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