Greater Southeast Management District Board of Directors met May 8

Greater Southeast Management District Board of Directors met May 8.

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 April 10, 2024, Board meeting.

4. Receive General Manager’s Monthly Report

5. Receive Assessment Collection Reports

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

a. Receive Compilation Report and Quarterly Investment Report for Three Months Ended March 31, 2024

b. Consider FY 2023 Financial Audit

c. Consider Recurring and Non-Recurring Expenses

d. Accept Annual Disclosure Statements from Investment Officer and Bookkeeper

e. Conduct Annual Review of Investment Policy and Adopt Resolution Regarding Annual Review of Investment Policy and Amending List of Qualified Broker/Dealers

7. Receive Updates and Recommendations from the Enhanced Public Safety Services:

a. Receive update on Enhanced Public Safety Program.

b. Receive update on TIRZ 7 parking lot upgrades and security camera systems.

8. Receive Updates and Recommendations from the Environmental, Urban Design, and Visual Improvement Services:

a. Receive update on Park at Palm Center Capital Improvements.

b. Receive update on Supplemental Lighting Plan.

9. Receive Updates and Recommendations from the Business and Economic Development Services:

a. Receive update on Lending Ready Workshops with Plains Capital Bank

10. Receive Updates and Recommendations from the Transportation and Local Mobility Services:

a. Consider Partnership with Hermann Park Conservancy for Community Project Funding Request

b. Receive update on North Houston Highway Improvement Project

11. Receive Updates and Recommendations from the Marketing, Public Relations, and Perception Enhancement Services:

a. Receive update on KPRC Houston Life Production and Contests

12. Next Meeting Date: Wednesday, June 12, 2024, at 12:00 p.m.

13. Adjournment

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