Houston Daily

Greater Southeast Management District Board of Directors met July 9.

Here is the agenda provided by the board:

1. Determine quorum and call meeting 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. Receive General Manager’s Monthly Report on Actions/Initiatives in Support of the District’s Service Plan.

4. Approve Minutes from May 14,2025, Board meetings.

5. Receive Enhanced Public Safety Coordinator Report on Public Safety Initiatives

6. Receive Assessment Collection Reports

7. Receive Updates and Recommendations from the Budget & Finance Committee:

a. Receive Financial Reports

b. Consider Recurring and Non-Recurring Expenses

8. Receive Updates and Recommendations from the Governance Committee

a. Consider a policy to add hyperlinks to the Committee and BOD packets to reduce the size of the packets

9. Receive Updates and Recommendations from District Services and Improvements:

a. Ratify application, commitment of matching funds, and submission of all necessary documentation for the USDA Agricultural Marketing Service Farmers Market Promotion Program for a Not-to-Exceed Amount and Authorize Board Chair and Legal Counsel to Execute Agreement.

b. Consider the Houston Life Marketing Agreement with KPRC for July 2025, August 2025 and September 2025, Campaigns for a Not-to-Exceed Amount and Authorize Board Chair and Legal Counsel to Execute Agreement

c. Consider Agreement with Always in Season for Holiday Décor within the Boundaries of the District for a Not-to-Exceed Amount and Authorize Board Chair and Legal Counsel to Execute Agreement.

d. Consider OST Community Partnership Memorandum of Understanding for Workshops for Business Owners and Authorize Budget in a Not-To-Exceed Amount, Authorize Board Chair and Legal Counsel to Execute Memorandum of Understanding.

e. Consider authorization of the CDSF Agreement with the City of Houston, incorporating final revisions by Legal Counsel to receive funds for the Neighborhood Greenways Phase II Project and Authorize Board Chair and Legal Counsel to Execute Agreement.

f. Ratify the Park at Palm Center Plaque Dedication event and Budget in a Not-To-Exceed Amount

g. Consider Supplemental Lighting Fixtures and Solar Power Source vs Hardware Source

h. Consider Tolar Manufacturing Quote for the Custom Bus Shelter Program for a Not-to-Exceed Amount

i. Consider a Letter of Support for the Metropolitan Transit for the Low or No Emission Competitive Program

10. Next Meeting Date: Wednesday, August 13, 2025, 12:00 p.m., at 5445 Almeda Rd. Suite 502, Houston, Tx 77004.

11. Adjournment

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