Spring Branch Management District Board of Directors met April 18

Spring Branch Management District Board of Directors met April 18.

Here is the agenda provided by the board:

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 March 21, 2024, Board meeting.

4. Receive updates and recommendations from the Finance Committee.

a. Receive Assessment Collection Report.

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

c. Approve proposal for arbitrage rebate and yield restriction calculation services for the Series 2018 note and all future note issues.

d. Consider support funding request from SpringSpirit Baseball.

5. Receive updates from the Comprehensive Plan Committee.

a. Consider agreement amendment from SWA for Haden Park Improvements.

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

a. Consider Proposals #16740 and #16741 from Westco.

7. Receive updates from the Public Safety Committee.

a. Consider purchasing lunch for the One Clean Houston Environmental Education Seminar.

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

a. Consider BIGs

i. 5353 W. Sam Houston Pkwy

ii. 4920 Westway Park

b. Consider partnership request from Houston Asiatown Tours.

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

10. Adjourn.

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