Brays Oaks Management District Board of Directors met Feb. 18

Brays Oaks Management District Board of Directors met Feb. 18.

Here is the agenda provided by the board:

1. Determine quorum; call meeting to order.

2. 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 privilege).

3. Minutes of meeting held on November 19, 2024.

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

5. TML insurance renewal proposals

6. Monthly financial report and approve invoices for payment.

7. Conduct Budget Workshop and consider FY 2025 budget.

8. Update from Business and Economic Development Committee.

a. SNR Creative task order no. 5 for professional services regarding the district’s planned 2028 service, improvement, and assessment plan.

b. Business Improvement Grant application and guidelines.

9. Update from Public Safety Committee.

a. HPD Southwest Division funding request.

b. SMC Streetlight Contract Amendment

10. Update from Beautification and Urban Design Committee.

a. Restructure Brays Oaks Redevelopment Authority

b. W. Bellfort esplanade design options.

c. Request for Proposal for grounds maintenance services.

11. Update from Infrastructure Committee.

a. Funding for repairs of Dryad Drive at Willow Waterhole Greenway.

12. Executive Director’s monthly report.

13. Adjourn

https://www.braysoaksmd.org/who-we-are/board-materials/