Greater Southeast Management District Board of Directors met March 13

Greater Southeast Management District Board of Directors met March 13.

Here is the agenda provided by the board:

1. Determine quorum and 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 February 14, 2024, Board meeting.

4. Receive General Manager’s Monthly Report

5. Receive Assessment Collection Report

6. Receive Updates and Recommendations from the Budget & Finance Committee:

a. Receive Financial Reports

b. Consider Recurring and Non-Recurring Expenses

c. Consider McDonald & Wessendorff Insurance Annual Renewal

7. Receive Updates and Recommendations from the Governance Committee:

8. Receive Updates and Recommendations from District Services and Improvements:

a. Business and Economic Development Services

i. Consider hosting a Commercial Assessed Property Owner and Business Owner Engagement Event at UnWine on Almeda on March 19, 2024, and authorize budget in a not-to-exceed amount.

ii. Consider Releasing a Request for Proposals for Professional Services to Establish an Economic Development NonProfit Organization for the Greater Southeast Management District authorize budget in a not-to-exceed amount

iii. Receive report on the Business Improvement Grant

b. Environmental, Urban Design, and Visual Improvement Services

i. Consider proposed recommendations for the Supplemental Lighting Plan and additional services request for SWA Group and authorize budget in a not-to-exceed amount.

c. Transportation and Local Mobility Services

i. Consider a non-binding Letter of Support for the East Downtown Management District Application for Community Project Funding request for Pedestrian Lighting along the Columbia Tap Trail.

d. Enhanced Public Safety Services

i. Receive Updates and Recommendations from the Enhanced Public Safety Services Committee

e. Marketing, Public Relations, and Perception Enhancement Services

i. Receive Updates and Recommendations from the Marketing, Public Relations, and Perception Enhancement Services Committee

9. Next Meeting Date: Wednesday, April 10, 2024, at 12:00 p.m.

10. Adjournment

https://houstonse.org/agendas-board-books-minutes/