Hobby Area Management District Board of Directors met Feb. 19

Hobby Area Management District Board of Directors met Feb. 19.

Here is the agenda provided by the board:

1. Call to order; determine quorum.

2. Receive public comments.

3. Approve Minutes of Board meeting held January 15, 2025, and special meeting held January 24, 2025.

4. Receive Assessment Collection and Delinquency Reports.

5. Receive Bookkeeper’s Report, including review of District’s current investments, and approve payment of invoices and ratify payment of December invoices.

6. Consider proposals from McCall Gibson Swedlund Barfoot & Ellis, PLLC, for agreed upon procedures report and Fiscal Year 2025 audit.

7. Receive report regarding public safety and security activities.

8. Review current contract with Hawes Hill & Associates, LLP, including duties and responsibilities for Director of Operations and Services.

9. Review and approve proposed Request for Qualifications for professional consulting and administrative services and for bookkeeping services; authorize distribution.

10. Review and adopt proposed FY 2025 Budget; consider requests related to certain budget line-item allocations.

a. Consider request for increases in fees for contracts with SMC Landscape Services Effective FY 2025.

b. Consider request for sponsorship support from Houston Heat Police Softball.

11. Consider proposed new committee structure to align with 2023-32 Service and Improvement Plan and Assessment Plan; identify and appoint committee chairs and members as appropriate.

12. Receive and evaluate Executive Director’s Report.

13. Adjourn.

https://hadistrict.org/accountability/agendas/