Southwest Management District Board of Directors met Feb. 26

Southwest Management District Board of Directors met Feb. 26.

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 of meetings held January 22, 2024.

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

5. Discuss date for Board Workshop.

6. Receive updates and recommendations from the Finance Committee.

a. Receive Assessment Collection Report.

b. Receive monthly financial reports and approve payment of invoices.

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

a. Consider support funding request from Leadership Houston to install a water drinking fountain at Bayland Park.

b. Consider a sponsorship request from the Houston Chinese American Association for its concert at HCU on March 9, 2024.

c. Consider media purchasing for the District.

8. Receive updates from the Public Safety Committee.

9. Receive updates from the Environmental and Urban Design Committee.

10. Receive Executive Director’s Report.

11. Adjourn.

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