Greater Southeast Management District Board of Directors met Dec. 11

Greater Southeast Management District Board of Directors met Dec. 11.

Here are the minutes provided by the board:

DETERMINE QUORUM, CALL MEETING TO ORDER

The Board of Directors of the Greater Southeast Management District (“District”) held a regular meeting on Wednesday, December 11, 2024, 4:00 p.m. at the El Dorado Ballroom 2310 Elgin St, Houston, TX 77004,, inside the boundaries of the District. The roll was called upon the duly appointed members of the Board, to-wit:

Position 1 Alan D. Bergeron

Position 2 Sharone Mayberry

Position 3 Jonathan Howard, 2nd V. Chair

Position 4 Hexser Holliday III,

Position 5 Charic Daniels Jellins, Parliamentarian

Position 6 Janice Sibley-Reid, Secretary

Position 7 Rickey Jimenez, Treasurer

Position 8 Abbey Roberson, Asst. Secretary

Position 9 Alton Hudson

Position 10 Cydonii Miles

Position 11 Karen Carter Richards

Position 12 Chris Hageney

Position 13 Dr. Teddy A. McDavid

Position 14 Brian G. Smith, Chair

Position 15 Dr. Abdul Muhammad, 1st V. Chair

All the above were present. Also attending were Clark Lord, Dave Hawes, Jerry Davis, Oletha Miller Jacobs, and Nicole Knight. Chair Smith called the meeting to order at 4:03 p.m.

CONSIDER AND ADOPT RESOLUTION ESTABLISHING ADDITIONAL MEETING PLACES FOR THE GREATER SOUTHEAST MANAGEMENT DISTRICT

Upon a motion duly made by Director Muhammad and seconded by Director Howard, the Board of Directors voted to approve to adopt a Resolution Establishing Additional Meeting Places for the Greater Southeast Management District

RECEIVE PUBLIC COMMENTS

Public comments were received from Dr. Teddy McDavid, on behalf of the Old Spanish Trail Community Partnership and the MacGregor Park Conservancy. No action from the Board was required.

RECEIVE GENERAL MANAGERS MONTHLY REPORT

The Board of Directors received the General Manager’s Report as presented by Jerry Davis. No action from the Board was required.

APPROVE MINUTES FROM NOVEMBER 13, 2024, BOARD MEETINGS

Upon a motion duly made by Director Reid and seconded by Director Howard, the Board of Directors voted to approve the minutes from November 13, 2024, Board meeting.

RECEIVED ENHANCED PUBLIC SAFETY SERVICES

Receive Enhanced Public Safety Coordinator Report

The Board of Directors received the Enhanced Public Safety Coordinator report as presented by Nicole Knight, Program Manage. No action from the Board was required.

RECEIVE ASSESSMENT COLLECTION REPORTS

The Board of Directors received the Assessment Collection Report included in the Board materials, as presented by Lucian Landreville, Equi-Tax. No action from the Board was required.

RECEIVE UPDATES AND RECOMMENDATIONS FROM BUDGET & FINANCE COMMITTEE

The Board of Directors received the Budget & Finance Committee report, as presented by Director. No action from the Board was required. Receive Financial Reports

The Board of Directors received the monthly financial reports for the period ending October 31, 2024. No action from the Board was required.

Consider Recurring and Non-Recurring Expenses

Upon a motion duly made by Director Muhammad and seconded by Director Reid, the Board of Directors voted to approve Recurring and Non- Recurring Expenses.

Consider FY 2025 Budget based on 2019-2028 Service and Improvement Plan & Assessment Plan

This item was tabled.

FUTURE MEETING

The next regular meeting of the Board of Directors of the Greater Southeast Management District is expected to be held on Wednesday, January 8, 2025, 12:00 p.m., at 5445 Almeda Rd. Suite 502, Houston, Tx 77004.

ADJOURNMENT

There being no further business to come before the Board, Chair Smith adjourned the meeting at 4:30 p.m.

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