North Houston District Board of Directors met Dec. 5

North Houston District Board of Directors met Dec. 5.

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 31, 2023 Meeting

c. Financial Activity Reports

i. Assessment Collection Report OCT 2023

ii. Delinquent Assessment Collection Report through OCT 2023

iii. Investment Report: 4th Quarter

iv. Conflicts Disclosure Statement

v. Check Registers: SEP 2023

vi. Treasurer's Report

d. Revised Professional, Service and Maintenance Contracts to Implement Programs Proposed in FY 2024 Budget

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 Mini-Pitch Slab and Associated Drainage Improvements at Wussow Park – Consider and authorize appropriate action

6. Proposal for Design, Fabrication and Installation of Phase 5 Gateway Signs- Consider and authorize appropriate action

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

Board Service Recognition

8. 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.

9. 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.

10. Next Meeting Date: February 27, 2024 @ 8:30 am

11. Other Items for Discussion

12. Adjourn

https://www.northhouston.org/wp-content/uploads/2023/12/NHD-12-05-23-Board-Agenda.pdf