North Houston District Board of Directors met June 28

North Houston District Board of Directors met June 28.

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 April 26, 2022 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report: through APR 2022

ii. Compiled Financial Statement(s): MAR/APR 2022

iii. Assessment Collection Report: APR/MAY 2022

iv. Delinquent Assessment Collection Report as of April 30, 2022

v. 2001 Uncollectable Accounts moved to Reserve List

vi. Investment Report: 2nd Quarter

vii. Conflicts Disclosure Statement

viii. Check Registers: MAR/APR 2022

ix. Treasurer's Report d. Annual Review of Investment Policy

e. Qualified Brokers List for Investments of the North Houston District

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. Amended Interlocal Agreement with the City of Houston regarding Temporary Space for Houston Police Department - Consider and authorize appropriate action

5. Agreement with Flock Group Inc. for the Provision and Installation of Surveillance Cameras/License Plate Readers - Consider and authorize appropriate action

6. Contract for Repair of Greens Bayou Trail Segments - Consider and authorize appropriate action

7. Master Services Agreement with Asakura Robinson Company LLC for Parks Master Planning Services - Consider and authorize appropriate action

8. Amendment to Fiscal Year 2022 Budget and Cash Flow Projections - Consider and authorize appropriate action

9. 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

10. 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.

11. 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.

12. Next Meeting Date: August 30, 2022 @ 8:30 am

13. Other Items for Discussion

14. Adjourn

https://www.northhouston.org/wp-content/uploads/2022/06/NHD-06-28-22-Board-Agenda.pdf