International Management District Board of Directors met Jan. 23

International Management District Board of Directors met Jan. 23.

Here is the agenda provided by the board:

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 December 5, 2024. 

4. Consider agreement with McCall Gibson Swedlund Barfoot PLLC to prepare annual financial report and audit. 

5. Receive Assessment Collection Report. 

6. Receive bookkeeper’s report and approve payment of invoices; ratify payment of December invoices. 

7. Receive update from Public Safety Committee: 

a. Consider the International District Apartment Liaison Program. 

8. Receive and consider updates from the Environmental and Urban Design Committee. 

9. Receive and consider updates from the International Business & Economic Development Committee: 

a. BIG Applications:

i. 8600 S. Course

ii. 10555 Spice Lane 

b. Proposal submitted by Upstanding Enterprises, LLC for social media and website services. 

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

11. Adjourn.

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