Houston Daily

North Houston District Board of Directors met April 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 February 25, 2025 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report: through FEB 2025

ii. Compiled Financial Statements: DEC 2024; JAN/FEB 2025

iii. Assessment Collection Report: FEB/MAR 2025

iv. Delinquent Assessment Collection Report: as of MAR 2025

v. Conflicts Disclosure Statement

vi. Check Registers: DEC 2024; JAN/FEB 2025

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. Resolution Reducing the Number of Directors Serving on the Board of Directors of the North Houston District - Consider and authorize appropriate action

5. Slate of Directors for 2025-2029 Term - Consider and authorize appropriate action

6. Amendment to Fiscal Year 2025 Budget and Cash Flow Projections- Consider and authorize appropriate action

7. Buckboard Park Maintenance Agreement with N. Houston Development Corp - Consider and authorize appropriate action

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

a. Public Safety update

b. Marketing and Public Affairs update

c. Planning and Infrastructure update

d. Field Services 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: June 24, 2025 @ 8:30 am

12. Other Items for Discussion

13. Adjourn

https://www.northhouston.org/wp-content/uploads/NHD-04-29-25-Board-Agenda.pdf