International Management District Board of Directors met Dec. 11

International Management District Board of Directors met Dec. 11.

Here is the agenda provided by the board:

1. Determine quorum; call to order.

2. Accept resignation of Richard Vaughan from IMD Board of Directors.

3. Approve minutes of meeting held August 28, 2014.

4. Receive comments from the public.

5. Receive and consider Bookkeeper's Report and approve District invoices.

6. Adopt Resolution Authorizing and Ratifying Second Amendment to Pledge and Security Agreement Between International Management District and Amegy Bank National Association.

7. Accept Hearing Examiner's Report and Proposal for Decision for Public Hearing Regarding the Supplemental Roll.

8. Adopt Order Supplementing the Assessment Roll; Levying Assessments Against the Property of the Supplemental Assessment Roll for the remainder of the 2014 - Year Period; and Setting the Rate of Assessment for the year 2014.

9. Consider proposal from McCall Gibson Swedlund Barfoot PLLC to prepare 2014 annual financial report.

10. Receive, consider and approve Pay Application #2 from Martin Landscape in the amount of $10,817.49. 11. Receive report from Community Development committee regarding the following funding requests:

a. BPSOS Digital Connector's Program - $3,000.00

b. Alief Community Association's Miss Teen Alief 2014 - $4,115.00

12. Receive Executive Director's report in support of initiatives and implementation of service plan.

13. Adjourn.

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