Houston Daily

Greater Southeast Management District Board of Directors met Aug. 13.

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 Executive Director and General Manager’s Monthly Report on Actions/Initiatives in Support of the District’s Service Plan.

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

5. Receive Assessment Collection Reports

6. Approve Minutes from July 09,2025, Board meetings

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 District Services and Improvements:

a. Consider Authorization of Work Order #2 for LJA Engineering for Phase II Detailed Design for the Columbia Tap Trail Improvements and Extension Project for a Not-to-Exceed Amount and Authorize Executive Director, Board Chair and Legal Counsel to Execute Work Order.

b. Consider Authorization of a Work Order for Martin Construction Management and Designs for Development of a Request for Proposals for District Right of Way Maintenance and Landscaping Services and Management of Bid Phase Services for a Not-to-Exceed Amount and Authorize Executive Director, Board Chair and Legal Counsel to Execute Work Order.

c. Consider Authorization of a Business Improvement Grant for 4018 Chartres for a Not-to-Exceed Amount and Authorize Executive Director, Board Chair and Legal Counsel to Execute Agreement

9. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with attorney, with regard to pending or contemplated litigation

10. Reconvene in Open Session and authorize appropriate actions with regard to private consultation with attorney with regard to pending or contemplated litigation

11. Next Meeting Date: Wednesday, September 10, 2025, 12:00 p.m., at 5445 Almeda Rd. Suite 503, Houston, Tx 77004. 12. Adjournment

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