Spring Branch Management District Board of Directors will meet June 20

Spring Branch Management District Board of Directors will meet June 20.

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 May 16, 2024, Board meeting.

4. Receive updates and recommendations from the Finance Committee.

a. Receive Assessment Collection Report.

b. Consider Resolution Appointing Investment Officers.

c. Accept Annual Disclosure Statements of Bookkeeper and Investment Officer.

d. Conduct annual review of Investment Policy and Adopt Resolution Regarding Annual Review of Investment Policy and Adopting Amended List of Qualified Broker/Dealers.

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

5. Receive updates from the Comprehensive Plan Committee.

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

7. Receive updates and recommendations from the Public Safety Committee.

a. Consider renewal of Interlocal Agreement with HCAO for Nuisance Abatement.

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

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/