Houston Daily

North Houston District Board of Directors met Dec. 9.

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 28, 2025 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report: through SEP 2025

ii. Compiled Financial Statement(s): SEP 2025

iii. Assessment Collection Report: OCT 2025

iv. Delinquent Assessment Collection Report: through OCT 2025

v. Investment Report: 4th Quarter

vi. Conflicts Disclosure Statement

vii. Check Registers: SEP 2025

viii. 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. Resolution Authorizing the Submission of a Recreational Trails Grant Application - Consider and authorize appropriate action

6. Task Order from HR Green Inc. for Engineering Services for Design of Shared-Use Path Under 1-45 at Greens Bayou - Consider and authorize appropriate action

7. Proposal for Purchase and Installation of Amenities at City View Park - Consider and authorize appropriate action

8. Proposal for Demolition of Sidewalks and Removal of Trees at City View Park - Consider and authorize appropriate action

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

a. Board Service Recognition

b. Board Meeting 2026 Calendar Dates

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 24, 2026 @ 8:30 am, Hilton North Houston

13. Other Items for Discussion

14. Adjourn

https://www.northhouston.org/wp-content/uploads/NHD-12-09-25-Board-Agenda.pdf