North Houston District Board of Directors met April 26

North Houston District Board of Directors met April 26.

Here is the agenda provided by the board:

1. General Business

a. Call to order;

b. Determination of a quorum;

c. Welcome and Introductions;

d. Public comments;

2. Consent Agenda - Items may be removed at board member's request; otherwise, items will be voted as a group.

a. Adoption of Agenda

b. Approval of Minutes of February 22, 2022 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report: through FEB 2022

ii. Compiled Financial Statement(s): FEB 2022

iii. Assessment Collection Report: FEB/MAR 2022

iv. Delinquent Assessment Collection Report as of March 31, 2022

v. Conflicts Disclosure Statement vi. Check Registers: FEB 2022

vii. Treasurer's Report d. Surplus Property Declaration

3. Reappointment of Directors - Review Director Attendance Chart; declare vacancies if appropriate; reappoint directors if appropriate; administer oaths of office, if needed; and approve a revised District Registration Form

4. Task Order from Gauge Engineering for Engineering Services regarding repair of curb at Greenspoint Drive and Benmar - Consider and authorize appropriate action

5. Application for projects to be included in the Houston-Galveston Area Council (HGAC) Transportation Improvement Program (TIP) - Consider and authorize appropriate action

6. President's Report - District Overview - Receive reports and authorize appropriate action, if necessary

a. Public Safety update

b. Planning and Infrastructure update

c. Field Services update

d. Marketing and Public Affairs update

7. Executive Session, if Necessary - Convene executive session to discuss: (a) pending or contemplated litigation or to consult with the District's attorney in accordance with Section 551.071 of the Texas Government Code; (b) acquisition of real property in accordance with Section 551.072 of the Texas Government Code; (c) personnel matters in accordance with Section 551.074 of the Texas Government Code; (d) to receive information from employees or question employees in accordance with Section 551.075 of the Texas Government Code; (e) deployment of security personnel or devices or a security audit in accordance with Section 551.076 of the Texas Government Code; or (f) economic development negotiations or offers of financial incentives for economic development in accordance with Section 551.087 of the Texas Government Code.

8. Reconvene in Open Session - Reconvene in public session to consider authorizing District staff and consultants to take any action necessary with respect to (a) pending or contemplated litigation or attorney advice; (b) acquisition of real property; (c) personnel matters; and (d) receiving information from or questioning employees; (e) deployment of security personnel or devices or a security audit in accordance with Section 551.076 of the Texas Government Code; (f) economic development negotiations or offers of financial incentives; and (g) any other matters relative to any of these matters which was discussed in Executive Session.

9. Next Meeting Date: June 28, 2022 @ 8:30 am

10. Other Items for Discussion

11. Adjourn

https://www.northhouston.org/wp-content/uploads/2022/04/NHD-04-26-22-Board-Agenda.pdf