North Houston District Board of Directors met Aug. 30

North Houston District Board of Directors met Aug. 30.

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 June 28, 2022 Meeting 

c. Financial Activity Reports 

i. Deposit Account Activity Report: through JUNE 2022 

ii. Compiled Financial Statement(s): MAY/JUNE 2022 

iii. Assessment Collection Report: JUNE/JULY 2022 

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

v. Investment Report: 3RD Quarter 

vi. Conflicts Disclosure Statement 

vii. Check Registers: MAY/JUNE 2022 

viii. Treasurer's Report 

d. Victor Insurance Managers, Inc. Bond Renewal Aug. 26, 2022 - Aug. 26, 2023 

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. Supplemental Assessment Roll to Determine Any Value Added by Annexation, New Construction, or Land Development, Appointing Hearing Examiners, and Calling a Public Hearing_- Consider and authorize appropriate action 

5. Task Order with Asakura Robinson Company LLC for Parks Master Planning Services - Consider and authorize appropriate action 

6. Interlocal Agreement with Harris County Attorney's Office regarding Community Support Program - Consider and authorize appropriate action 

7. Interlocal Agreement with Harris County for Supplemental Law Enforcement Services -- Consider and authorize appropriate action 

8. 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 

9. 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. 

10. 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. 

11. Next Meeting Date: October 25, 2022 @ 8:30 am 

12. Other Items for Discussion 

13. Adjourn 

https://www.northhouston.org/wp-content/uploads/2022/08/NHD-08-30-22-Board-Agenda.pdf