Houston Daily

North Houston District Board of Directors met Aug. 26.

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. Financial Activity Reports

i. Deposit Account Activity Report: through JUN 2025

ii. Compiled Financial Statements: MAR-JUN 2025

iii. Assessment Collection Report: APR-JUL 2025

iv. Delinquent Assessment Collection Report: as of JUL 2025

v. Investment Report: 2ND & 3RD Quarter

vi. Conflicts Disclosure Statement

vii. Check Registers: MAR-JUN 2025

viii. Treasurer's Report

c. Victor Insurance Managers, Inc. Bond Renewal Aug. 26, 2025 - Aug. 26, 2026

d. Annual Review of Investment Policy

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

f. Ratify Approval of April 29, 2025 Agenda Items

i. Consent Agenda (Item #2)

a. Adoption of Agenda

b. Approval of Minutes of February 25, 2025 Meeting

c. Deposit Account Activity Report: through FEB 2025

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

e. Assessment Collection Report: FEB/MAR 2025

f. Delinquent Assessment Collection Report: as of MAR 2025

g. Conflicts Disclosure Statement

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

i. Treasurer's Report

ii. Reappointment of Directors (Item #3)

iii. Resolution Reducing the Number of Directors Serving on the Board of Directors of the North Houston District (Item #4)

iv. Slate of Directors for 2025-2029 Term (Item #5)

v. Amendment to Fiscal Year 2025 Budget and Cash Flow Projections (Item #6)

vi. Buckboard Park Maintenance Agreement with N. Houston Development Corp (Item #7)

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

6. Contract for Curb Painting Program - Consider and authorize appropriate action

7. Contract for Construction of Gateway Improvement Program - Phase 6 Consider and authorize appropriate action

8. Contract for Construction of Improvements at Atrium Drive and Beltway 8 Frontage Road - Consider and authorize appropriate action

9. 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

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: October 28, 2025 @ 8:30 am

13. Other Items for Discussion

14. Adjourn

https://www.northhouston.org/wp-content/uploads/NHD-08-26-25-Board-Agenda.pdf