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Greater Southeast Management District Board of Directors met Oct. 9.
Here are the minutes 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 September 11, 2024, Board meetings.
4. Receive General Manager’s Monthly Report
5. District Administration:
a. Receive Assessment Collection Reports
6. Receive Updates and Recommendations from the Budget & Finance Committee:
a. Receive Financial Reports
b. Consider Recurring and Non-Recurring Expenses
7. Receive Updates from the Governance Committee
a. Consider Mission and Value Statement
8. Receive Updates and Recommendations from District Services and Improvements:
a. Enhanced Public Safety Services
i. Receive Enhanced Public Safety Coordinator Report
b. Environmental, Urban Design, and Visual Improvement Services
i. Receive report on Underground Utility Placement for Electrical for the Supplemental Lighting Project from North MacGregor to Cleburne St. as presented by Agility Engineering & Management, Inc.
c. Transportation and Local Mobility Services
i. Receive report on Paver Maintenance, Engineering and Design on Almeda Road at Binz Intersection as presented by Agility Engineering & Management, Inc.
9. Next Meeting Date: Wednesday, November 13, 2024, at 12:00 p.m.
10. Adjournment
https://houstonse.org/agendas-board-books-minutes/