Spring Branch Management District Board of Directors met May 16

Spring Branch Management District Board of Directors met May 16.

Here is the agenda provided by the board:

SPRING BRANCH MANAGEMENT DISTRICT

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 April 18, 2024, Board meeting.

4. Approve FY2023 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC.

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 support funding request from AAPOA.

d. Consider support funding requests from MAM.

6. Receive updates from the Comprehensive Plan Committee.

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

a. Consider Proposals #17501 and #17525 from Westco.

8. Receive updates from the Public Safety Committee.

a. Consider purchasing water rescue supplies for SBISDPD.

b. Consider request from HPD Bike Relay Team.

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

a. Consider BIGs

i. 2041 Johanna

ii. Ravenwood Circle

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

11. Adjourn.

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