Greater Southeast Management District Board of Directors met Aug. 14

Greater Southeast Management District Board of Directors met Aug. 14.

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 June 12, 2024, and June 24, 2024, Board meetings.

4. Receive General Manager’s Monthly Report

5. Receive Assessment Collection Reports

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

a. Receive Financial Reports for the period ended June 30, 2024.

b. Consider Recurring and Non-Recurring Expenses

7. Receive Updates and Recommendations from the Governance Committee:

a. Receive Mission/Value Statement presented by Dr. Rondell Bailey

8. Receive Updates and Recommendations from District Services and Improvements:

a. Enhanced Public Safety Services:

i. Receive update on Enhanced Public Safety Program.

ii. Consider an Interlocal Agreement for Law Enforcement Services Between Harris County, Texas and the Greater Southeast Management, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement

b. Environmental, Urban Design, and Visual Improvement Services:

i. Receive report on Hurricane Beryl Remediation Efforts

ii. Consider an Agreement between Always In Season Decorating Services, Inc. and the Greater Southeast Management District for Custom Holiday Decorations, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement

iii. Consider a Professional Services Agreement between Agility Engineering and Management, Inc. and the Greater Southeast Management District for Pavers Maintenance, Engineering and Design Services on Almeda Road at Binz Intersection, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement

iv. Consider a Professional Services Agreement between Agility Engineering and Management, Inc. and the Greater Southeast Management District for Underground Utility Placement for Electrical Connections for the Supplemental Lighting Project from North MacGregor to Cleburne St, Authorize Budget in a Not-to-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Agreement

v. Consider Property Owner Agreement Letter for a Certified Farmers Market Application for Palm Center Farmers Market at 5400 Griggs Road, Houston, TX 77021

c. Transportation and Local Mobility Services

i. Consider Resolution of Funding Commitment for 2024 Charging and Fueling Infrastructure (CFI) Grant Program and Authorize Budget in a Not-to-Exceed Amount

d. Business and Economic Development

i. Consider Business Improvement Grant Award for Unwine on Almeda and Authorize Budget in a Not-to-Exceed Amount

ii. Consider Demolition Grant for 2408 Eagle Street and Authorize Budget in a Not-to-Exceed Amount

e. Marketing, Public Relations, and Perception Enhancement Services:

i. Receive report on KPRC Houston Life Segments

ii. Consider Big Walls Big Dreams Sponsorship and Authorize Budget in a Not-to-Exceed Amount

9. Next Meeting Date: Wednesday, September 11, 2024, at 12:00 p.m.

10. Adjournment

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