North Houston District Board of Directors met April 30

North Houston District Board of Directors met April 30.

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 27, 2024 Meeting

c. Financial Activity Reports

i. Deposit Account Activity Report: through FEB 2024

ii. Compiled Financial Statements: JAN/FEB 2024

iii. Assessment Collection Report: FEB/MAR 2024

iv. Delinquent Assessment Collection Report: as of MAR 2024

v. Conflicts Disclosure Statement

vi. Check Registers: JAN/FEB 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. Disposal of Surplus Property - Consider and authorize appropriate action

5. Task Order with Asakura Robinson for Landscape Design Services Related to Wussow Park Renovations - Consider and authorize appropriate action

6. Contract for Repair of Greens Bayou Trail Segments - Consider and authorize appropriate action

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

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: June 25, 2024 @ 8:30 am

11. Other Items for Discussion

12. Tour of District - The Board will recess from the meeting location to participate in a bus tour of the District

13. Adjourn

https://www.northhouston.org/wp-content/uploads/2024/04/NHD-04-30-24-Board-Agenda.pdf