North Houston District Board of Directors met Aug. 29

North Houston District Board of Directors met Aug. 29.

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 25, 2023 Meeting 

c. Financial Activity Reports 

i. Deposit Account Activity Report: through JUNE 2023 

ii. Compiled Financial Statement(s): MARCH/APRIL/MAY/JUNE 2023 

iii. Assessment Collection Report: APRIL/MAY/JUNE/JULY 2023 

iv. Delinquent Assessment Collection Report 

v. Investment Report: 2ND & 3RD Quarter 

vi. Conflicts Disclosure Statement 

vii. Check Registers: MARCH/APRIL/MAY/JUNE 2023 

viii. Treasurer's Report 

d. Annual Review of Investment Policy 

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

f. Resolution Authorizing Adoption of Parks Master Plans and Authorizing Submittal to Texas Parks and Wildlife Department for Approval 

g. Resolution Supporting North Houston District's Application to Texas Parks and Wildlife 

h. Victor Insurance Managers, Inc. Bond Renewal Aug. 26, 2023 – Aug. 26, 2024 

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 Gauge Engineering for Engineering Services Related to Airline Dr. - Harris County Precinct 2 Partnership Project – Consider and authorize appropriate action 

6. Contract for Benmar Dr. at Greenspoint Dr. Curb Return Restoration - Consider and authorize appropriate action 

7. Donation Agreement with U.S. Soccer Foundation for Mini-Pitch at Wussow Park - Consider and authorize appropriate action 

8. Task Order with Gauge Engineering for Engineering Services Related to Mini-Pitch at Wussow Park - Consider and authorize appropriate action 

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

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

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

12. 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 

13. 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. 

14. 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. 

15. Next Meeting Date: October 31, 2023 @ 8:30 am 

16. Other Items for Discussion 

17. Adjourn 

https://www.northhouston.org/wp-content/uploads/2023/08/NHD-08-29-23-Board-Agenda.pdf