North Houston District Board of Directors met Dec. 3

North Houston District Board of Directors met Dec. 3.

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 29, 2024 Meeting

c. Financial Activity Reports

i. Combined Financial Statement(s): SEP 2024

ii. Assessment Collection Report OCT 2024

iii. Delinquent Assessment Collection Report through OCT 2024

iv. Investment Report: 4th Quarter

v. Conflicts Disclosure Statement

vi. Check Registers: SEP 2024

vii. 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. Order Adopting Covered Applications and Prohibited Technology Policy - Consider and authorize appropriate action

6. Grant Agreement with Texas Parks and Wildlife Department for Improvements to Wussow Park Consider and authorize appropriate action.

7. Contract for Drake Park Trail Renovation - Consider and authorize appropriate action

8. Contract with Foreword for Marketing and Public Affairs support - Consider and authorize appropriate action

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

a. Board Service Recognition

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: February 25, 2025 @ 8:30 am

13. Other Items for Discussion

14. Adjourn

https://www.northhouston.org/wp-content/uploads/NHD-Board-Meeting-Agenda-12-03-24.pdf