International Management District Board of Directors met July 25

International Management District Board of Directors met July 25.

Here is the agenda provided by the board:

TO: THE BOARD OF DIRECTORS OF THE INTERNATIONAL MANAGEMENT DISTRICT AND TO ALL OTHER INTERESTED PERSONS: Notice is hereby given that a regular meeting of the Board of Directors of the International Management District will be held on Thursday, July 25, 2024 at 12:30 p.m. at the International District Office located 11360 Bellaire Blvd, Ste 960 Houston, TX 77072, “Masks Suggested, Social Distancing Recommended” inside the boundaries of the District, open to the public, to consider, discuss and adopt such orders, resolutions or motions, and take other direct or indirect actions as may be necessary, convenient, or desirable with respect to the following matters:

AGENDA

1. Determine quorum; call 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 of meeting held June 27, 2024.

4. Receive Assessment Collection Report.

5. Consider Resolution Appointing Investment Officers.

6. Accept Annual Disclosure Statements from Investment Officer and Bookkeeper.

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

8. Receive bookkeeper’s report and approve payment of invoices.

9. Consider Letter to TxDOT requesting an Advance Funding Agreement between City and TxDOT regarding intersection safety improvements.

10. Receive update from Public Safety Committee:

a. Consider the Interlocal Agreement between IMD and Harris County Attorney’s Office.

11. Receive and consider support funding submitted by Joykom Media.

12. Receive and consider support funding submitted by Houston Double Ten Celebration Committee.

13. Receive and consider sponsorship of the ABC Pop Up event.

14. Receive Executive Director’s report in support of initiatives and implementation of the Service Plan.

15. Adjourn.

https://imdhouston.org/about/meeting_schedule/