North Houston District Board of Directors met Dec. 6

North Houston District Board of Directors met Dec. 6.

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 October 25, 2022 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report through SEP 2022

ii. Combined Financial Statement(s): SEP 2022

iii. Assessment Collection Report SEP/OCT 2022

iv. Delinquent Assessment Collection Report through OCT 2022

v. Investment Report: 4th Quarter

vi. Conflicts Disclosure Statement

vii. Check Registers: SEP 2022

viii. Treasurer's Report

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. Public Hearing and Supplement to the Assessment Roll - Receive recommendations from the Hearing Examiners from the Public Hearing on Supplementing the Assessment Roll; Adopt recommendation regarding an Order in connection with supplementing the assessment roll and approving amended District Information Form - Consider and authorize appropriate action

5. Contract for Construction of Gateway Improvement Program Phase 3 Consider and authorize appropriate action

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

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: February 28, 2023 @ 8:30 am

10. Other Items for Discussion

11. Adjourn

https://www.northhouston.org/wp-content/uploads/2022/12/NHD-12-6-22-Board-Agenda.pdf