MINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017
|
|
- Geoffrey Harrell
- 5 years ago
- Views:
Transcription
1 MINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal Utility District No. 55 (the District ) met in regular session, open to the public, at 2300 Pilgrims Point, Webster, Texas, on Tuesday, May 16, 2017, whereupon the roll was called of the members of the Board, to-wit: Robert L. Squires, President Sam Longoria, Vice President Gabriel Mendez, Secretary Richard Klenk, Treasurer Malcolm Swinney, Assistant Secretary All members of the Board were present except Director Squires. Also attending all or parts of the meeting were Ms. Keli Schroeder of Brown & Gay Engineers, Inc. ( BGE ), engineers for the District; Mr. Chris Wilson of Si Environmental ( Si ), operators for the District; Ms. Vickey Sullivan of Equi-Tax, Inc., tax assessor and collector for the District; Ms. Kandy Pfeffer of ETI Accounting Services ( ETI ), bookkeeper for the District; Mr. Tom Hoff of the Forest Bend Fire Department; Mr. Tom Dillard of Champions Hydro-Lawn, Inc. ( Champions ); Mr. Dinh Ho, of Adico, LLC; Mr. R.E. Smith of Ellis Business Park; Ms. Lisa Lord of Irrigation Concepts and Mr. Reginald Wilson and Ms. Erika Smiley of Norton Rose Fulbright US LLP ( NRF ), attorneys for the District. The meeting was called to order in accordance with notice posted pursuant to law, copies of the Certificates of Posting of which are attached hereto as Exhibit A, and the following business was transacted: 1. Minutes. The Board considered the minutes of the meeting on April 18, 2017, a copy of which was previously distributed to the Board. Upon motion by Director Swinney, seconded by Director Klenk, after full discussion and the question being put to the Board, the Board voted unanimously to approve the minutes of the meeting on April 18, 2017, as presented. 2. Forest Bend Fire Department Report. Mr. Hoff informed the Board that the department received 68 calls this month. 3. Clear Lake Emergency Medical Corps Report ( CLEMC ). Director Swinney reported on CLEMC average response times. He also noted that 93% of CLEMC response times are less than 10 minutes and call volumes have decreased compared to Director Swinney reported CLEMC is in the process of relocating
2 4. Tax Assessor and Collector s Report. Ms. Sullivan presented to and reviewed with the Board the Tax Assessor and Collector s Report for April 2017, a copy of which is attached hereto as Exhibit B. Ms. Sullivan reported that as of April 30, 2017, the District has collected 98.0% of taxes for Ms. Sullivan reviewed the SPA Report with the Board, a copy of which is attached hereto as Exhibit C. She requested that NRF notify her of any completed annexations for SPA records. Ms. Sullivan reported on check no in the amount of $ to Mahoney Law PLLC for collection fees. Ms. Sullivan reported in check nos and 4195 for refunds to residents in the amount of $160 and $144 respectively. Upon motion by Director Klenk, seconded by Director Swinney, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Tax Assessor and Collector s Report, and to approve the execution of the checks presented for approval. 5. Bookkeeper s Report and Investment Report. Ms. Pfeffer presented to and reviewed with the Board the Bookkeeper s Report for April 30, 2017, the Budget for fiscal year ending March 31, 2017, the 2017 Energy Usage Report, and the Investment Report, copies of which are attached hereto as Exhibit D. Ms. Pfeffer reported that the Certificate of Deposit with Texas Exchange Bank was renewed for six months maturing September 23, Discussion ensued regarding irrigation expenses in the budget. It was the consensus of the Board to amend the District s budget at next month s meeting. Ms. Pfeffer reported that per her discussion with BGE, Basin Amenity Maintenance is bond reimbursable and was reallocated. Upon motion by Director Mendez, seconded by Director Klenk, after full discussion and the question being put to the Board, the Board voted unanimously to accept the Bookkeeper s Report, the Investment Report, and to approve execution of the checks presented for approval. 6. Operations Report, Including Review and Approval of Maintenance Items and Delinquent Report. Mr. Wilson presented to and reviewed with the Board the Operations Report and Maintenance Report for the month of April 2017, a copy of which is attached hereto as Exhibit E. Mr. Wilson reported on April repairs and maintenance for the water system, sanitary sewers, lift stations, and the water plant
3 Mr. Wilson reported that a valve survey throughout the District was performed. Mr. Wilson reported that the lift pumps at the St. Lawrence lift station were pulled to remove debris. Mr. Wilson reported that the District produced 7,615 gallons of water and purchased 18,762,000 gallons of water from the Southeast Water Plant during the last period, and Mr. Wilson noted that Si accounted for 90.7% of the water pumped and purchased by the District. Mr. Wilson reported that 347 delinquent letters were mailed out to residents. Upon motion by Director Swinney, seconded by Director Klenk, after full discussion and the question being put to the Board, the Board voted unanimously to authorize Si to execute the termination list in accordance with the rate order. Upon motion by Director Swinney, seconded by Director Klenk, after full discussion and the question being put to the Board, the Board voted unanimously to accept the Operator s Report. 7. Engineer s Report. Ms. Schroeder presented to and reviewed with the Board the Engineer s Report, a copy of which is attached hereto as Exhibit F, and which follows in substantially the form it was presented: a. Commercial Reviews 1. Twenty-Second Annexation (Ellis Business Park/R.E. Smith Tract): Ms. Schroeder reported that revised plans were submitted on March 23. She also noted that a deposit in the amount of $2,239 has been received from the developer to cover fees related to plan reviews and Si Environmental is currently under review. Ms. Schroeder reported that offsite waterline extension plans approved. She also informed the Board a construction plan letter of no objection will not be issued until the District has approved both water and sanitary facilities. 2. Tracts at El Dorado and Friendswood Link Road I. WildCat Fuels Tract (2.5 AC- Corner of El Dorado Blvd. and Signal Hill Drive): Ms. Schroeder reported that revised plans have been submitted and are under review. Ms. Schroeder reported a proposed gas station and retail development has been allocated a total of 15 connections (3,734 gpd at 250 gpd/esfc)
4 FM 528 Retail Development Capacity Request: Ms. Schroeder reported that plans are currently under review. She stated a $2,000 deposit to cover costs associated with plan review. 4. Beamer Villas: Ms. Schroeder reported that plans were reviewed and comments were issued on March 29, He noted construction plans are under agency review and the plat has been approved by the City of Houston. Ms. Schroeder stated that the Beamer Villas Lift Station plans have been approved by Harris County. 5. Caliber Collision: Ms. Schroeder reported that construction plans are under review. She also stated a deposit in the amount of $2,000 has been made to cover plan review. b. City Of Houston WWTP Capacity: Ms. Schroeder stated that BGE is waiting for the City of Houston to finalize the agreement to purchase additional sanitary sewer capacity (286 connections) for $456, She informed the Board that BGE has prepared the change-of-use application and will submit it to the TCEQ upon receipt of a signed sales agreement from the City of Houston. c. New Clarifier: Ms. Schroeder reported clarifier construction is ongoing. d. Water Plant No. 1. Control building Consolidation: Ms. Schroeder reported a site visit by BGE s electrical designer determined that the cost estimate to reroute the conduit from the SCADA building to the MCC building is approximately $40,000. She also stated the estimate does not include costs for wire or labor to reinstall electrical equipment in the MMC building. e. Authorization for the Design Lift Station No. 2 Rehabilitation: Ms. Schroeder stated the estimated construction cost including contingencies is $225,000. She stated that BGE would like to request authorization to begin design of the facilities. It was the consensus of the Board to defer this item until the President Squires is in attendance. f. BGE Authorized Projects 1. Sanitary Sewer Manhole Rehabilitation and Replacement: Ms. Schroeder reported that a project is complete and all punch-list items have been addressed. g. City of Houston/County Projects 1. West Bay Area Blvd. Concrete Replacement: Ms. Schroeder reported that construction is ongoing and the current construction schedule from Harris County shows the project finalizing on January
5 2. City of Houston-east Transmission Line: Ms. Schroeder reported that according to the City of Houston s feasibility study dated January 25, the District s share of the line will range between $9,231,800 and $10,209,900. Upon Motion by Director Swinney, seconded by Director Klenk after full discussion and the question being put to the Board, the Board voted unanimously to approve the Engineer s Report. 8. Approval of Blackhawk Regional Wastewater Treatment Agreement. Mr. Wilson presented to and reviewed with the Board the Blackhawk Regional Wastewater Treatment Agreement, a copy of which is attached hereto as Exhibit G. Upon Motion by Director Swinney, seconded by Director Klenk after full discussion and the question being put to the Board, the Board voted unanimously to approve the Blackhawk Regional Wastewater Treatment Agreement. 9. Consider Award of Construction Contract for Offsite Water Expansion and Force Main. Ms. Schroeder reported on the award of the offsite water extension and force main construction contract. She stated that BGE and Si Environmental have not approved construction plans and the developer has not submitted plans approved City of Houston. Mr. Wilson reported that the City of Houston required additional changes resulting in an additional amount. Mr. Wilson recommended rebidding the contract. Discussion ensued. Upon Motion by Director Swinney, seconded by Director Klenk after full discussion and the question being put to the Board, the Board voted unanimously to authorize the Developer to rebid the contract to include the revisions from the City of Houston. 10. Approval of Reimbursement agreement with Ellis Business Park. This item was deferred. 11. Park and Recreational Facility Report. Mr. Dillard reported that the signs are installed. Director Klenk stated that irrigation installation should be complete within 10 days. 12. Sewage Treatment Plant Operations Report. The Board discussed the final stages of clarifier installation and testing. 13. Southeast Water Plant Report. Director Longoria reported on the transmission waterline progress. He also noted that participants will need to meet to discuss the 42- inch waterline. 14. Discuss Maintenance of District Facilities There was no discussion on this item
6 THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, THE MEETING WAS ADJOURNED. * * *
7 The above and foregoing minutes were passed and approved by the Board of Directors on June 20, ATTEST: President, Board of Directors Secretary, Board of Directors
MINUTES OF MEETING OF BOARD OF DIRECTORS February 21, 2017
MINUTES OF MEETING OF BOARD OF DIRECTORS February 21, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS February 20, 2018
MINUTES OF MEETING OF BOARD OF DIRECTORS February 20, 2018 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS September 18, 2018
MINUTES OF MEETING OF BOARD OF DIRECTORS September 18, 2018 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS May 20, 2014
MINUTES OF MEETING OF BOARD OF DIRECTORS May 20, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationTHE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109
MINUTES OF BOARD OF DIRECTORS MEETING OCTOBER 20. 2015 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationMINUTES OF BOARD OF DIRECTORS MEETING March 18, 2014
MINUTES OF BOARD OF DIRECTORS MEETING March 18, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationMINUTES OF BOARD OF DIRECTORS MEETING SEPTEMBER 16, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO.
MINUTES OF BOARD OF DIRECTORS MEETING SEPTEMBER 16, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 February 16, 2011
MINUTES OF MEETING OF BOARD OF DIRECTORS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 February 16, 2011 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 The Board
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS SEPTEMBER 21, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO.
MINUTES OF MEETING OF BOARD OF DIRECTORS SEPTEMBER 21, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 132 The Board of Directors (the Board ) of Harris County Municipal
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. April 27, 2015
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82 April 27, 2015 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 82 (the "District") met in regular session, open
More informationMINUTES OF BOARD OF DIRECTORS MEETING APRIL 15, 2014
MINUTES OF BOARD OF DIRECTORS MEETING APRIL 15, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS,. COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationFORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 35, OF FORT BEND COUNTY, TEXAS
FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 35, OF FORT BEND COUNTY, TEXAS Minutes of Meeting of Board of Directors June 6, 2018 The Board of Directors ("Board" ) of Fort Bend County Municipal Utility
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. November 15, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS November 15, 2018 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. July 23, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82 July 23, 2018 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 82 (the "District") met in regular session, open
More informationBRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6. Minutes of Meeting of Board of Directors September 11, 2018
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 Minutes of Meeting of Board of Directors September 11, 2018 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 6 (the
More informationHARMS COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 Minutes of Meeting of Board of Directors March 14, 2017
HARMS COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 Minutes of Meeting of Board of Directors March 14, 2017 The Board of Directors of Harris County Municipal Utility District No. 26 met at 20810 Lee Road, Humble,
More informationDISCLOSURE REPORT MINUTES COMMENTS FROM THE PUBLIC STATUS OF AUDIT AND CONTINUING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 249
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 249 Minutes of Meeting of Board of Directors April 17, 2014 The Board of Directors (the "Board" ) of Harris County Municipal Utility District No. 249 (the "District"
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. October 27, 2016
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS October 27, 2016 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. August 27, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82 August 27, 2018 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 82 (the "District") met in regular session,
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS October 16, 2018
MINUTES OF MEETING OF BOARD OF DIRECTORS October 16, 2018 THE STATE OF TEXAS COUNTY OF HARRIS BRIDGESTONE MUNICIPAL UTILITY DISTRJCT The Board of Directors (the "Board") of Bridgestone Municipal Utility
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. December13,2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS December13,2018 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationBRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6. Minutes of Meeting of Board of Directors July 10, 2018
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 Minutes of Meeting of Board of Directors July 10, 2018 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 6 (the "District")
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. February 22, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS February 22, 2018 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationof Board of Directors Meeting April 24, 2017
HARMS-FORT BEND COUNTIES MUNICIPAL UTILITY DISTRICT NO. 3 Minutes of Board of Directors Meeting April 24, 2017 The Board of Directors of Harris-Fort Bend Counties Municipal Utility District No. 3 met in
More informationMINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 29. February 22, 2019
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 29 February 22, 2019 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 29 (the "District") met in regular session,
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. December 8,2014
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18 December 8,2014 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 18 of Harris County, Texas (the "District"),
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS. February 29, 2016
MINUTES OF MEETING OF BOARD OF DIRECTORS February 29, 2016 THE STATE OF TEXAS COUNTY OF HARRIS TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Trail of the Lakes Municipal
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO March 14, 2019
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 374 March 14, 2019 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 374 (the "District") met in regular session,
More informationHARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 99 MINUTES OF MEETING OF BOARD OF DIRECTORS JULY 17, 2018
HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 99 MINUTES OF MEETING OF BOARD OF DIRECTORS JULY 17, 2018 The Board of Directors (the "Board" or "Directors") of Harris County Water Control and
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS August 15, 2017
MINUTES OF MEETING OF BOARD OF DIRECTORS August 15, 2017 THE STATE OF TEXAS COUNTY OF HARRIS BRIDGESTONE MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Bridgestone Municipal Utility
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO.1 July 20, 2007
MINUTES OF MEETING OF BOARD OF DIRECTORS CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO.1 July 20, 2007 THE STATE OF TEXAS COUNTY OF HARRIS CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO.1 The Board of Directors
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. February 28, 2019
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS February 28, 2019 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. July 20, 2015
MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS July 20, 2015 THE STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the Board ) of Northampton Municipal Utility
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. February 25, 2016
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS February 25, 2016 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. Novenlberl6,2017
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS Novenlberl6,2017 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. November 26, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82 November 26, 2018 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 82 (the "District") met in regular session,
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO May 4, 2017
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 165 May 4, 2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 165 (the "District") met in regular session, open
More informationHARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368 Minutes of Meeting Thursday, February 16,2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 368 (the "District")
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO October 4, 2017
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 383 October 4, 2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 383 (the "District") met in regular session,
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON
More informationNORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors June 6, 2017
NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors June 6, 2017 The Board of Directors ( Board ) of Northwest Harris County Municipal Utility District No.
More informationMINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. March 5, 2019
MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT March 5, 2019 The Board of Directors (the "Board") of Cypress Forest Public Utility District, (the "District"), met in regular session, open to the public,
More informationMINUTES TAX ASSESSMENT AND COLLECTION MATTERS
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 365 November 17,2011 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 365 (the "District") met in regular session,
More informationMINUTES HARRIS COUNTY IMPROVEMENT DISTRICT NO. 18. August 24, 2016
MINUTES HARRIS COUNTY IMPROVEMENT DISTRICT NO. 18 August 24, 2016 The Board of Directors (the "Board") of Harris County Improvement District No. 18 (the "District") met in regular session, open to the
More informationMINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. July 2, 2013
MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT July 2, 2013 The Board of Directors (the "Board") of Cypress Forest Public Utility District, Harris County, Texas (the "District"), met in regular session,
More informationPUBLIC COMMENTS MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 Minutes of Meeting of Board of Directors November 14, 2017 The Board of Directors (the "Board" ) of Brazoria County Municipal Utility District No. 6 (the
More informationMINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO August 15, 2018
MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 151 August 15, 2018 The Board of Directors (the "Board") of Fort Bend County Municipal Utility District No. 151 (the "District") met in regular session,
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT The board
More informationMINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. July 17, 2017
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21 July 17, 2017 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 21 (the "District") met in regular session,
More informationPUBLIC COMMENTS CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY APPROVAL OF MINUTES
CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY Minutes of Meeting of Board of Directors March 7, 2018 The Board of Directors (the "Board" ) of the Central Harris County Regional Water Authority (the "Authority"
More informationMINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS. September 21, 2015
MINUTES OF REGULAR MEETING NORTHAMPTON MUNICIPAL UTILITY DISTRICT HARRIS COUNTY, TEXAS September 21, 2015 THE STATE OF TEXAS COUNTY OF HARRIS The Board of Directors (the Board ) of Northampton Municipal
More informationHARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368 Minutes of Meeting Thursday, September 3, 2015 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 368 (the "District")
More informationMINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. Septernberl8,2017
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21 Septernberl8,2017 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 21 (the "District") met in regular session,
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. January 28, 2016
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS January 28, 2016 The Board of Directors ("Board") of Harris County Municipal Utility District No. 81 of Harris County, Texas
More informationMINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 2. July 24, 2018
MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 July 24, 2018 The Board of Directors (the "Board") of Fort Bend County Municipal Utility District No. 2 (the "District") met in regular session,
More informationMINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. October 24, 2017
MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT October 24, 2017 The Board of Directors (the ''Board'') of Pecan Grove Municipal Utility District (the ''District'') met in regular session, open to the public,
More informationCLEAR LAKE CITY WATER AUTHORITY
CLEAR LAKE CITY WATER AUTHORITY 900 Bay Area Boulevard Houston, Texas 77058 281/488-1164 Fax 281/488-3400 Octobers, 2018 To; All Persons Interested in the Meeting of the Clear Lake City Water Authority
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. January 18, 2016
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18 January 18, 2016 The Board of Directors (the Board ) of Harris County Municipal Utility District No. 18 of Harris County, Texas (the District ),
More informationMINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. October 16, 2017
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21 October 16, 2017 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 21 (the "District") met in regular session,
More informationof Special Meeting of Board of Directors July 11, 2018
CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY Minutes of Special Meeting of Board of Directors July 11, 2018 The Board of Directors (the "Board" ) of the Central Harris County Regional Water Authority
More informationFORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 37 MINUTES OF MEETING OF BOARD OF DIRECTORS. May 21,2014
FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 37 MINUTES OF MEETING OF BOARD OF DIRECTORS May 21,2014 The Board of Directors (the "Board" or the "Directors") of Fort Bend County Municipal Utility District
More informationPUBLIC COMMENTS OF AUDITOR APPROVAL OF MINUTES ENGAGEMENT HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 341, OF HARRIS COUNTY, TEXAS
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 341, OF HARRIS COUNTY, TEXAS Minutes of Meeting of Board of Directors August 8, 2016 The Board of Directors (the "Board" ) of Harris County Municipal Utility
More information("BONDS") AND AUTHORIZE DISBURSEMENT OF BOND PROCEEDS
HARMS-PORT BEND COUNTIES MUNICIPAL UTILITY DISTRICT NO. 3 Minutes of Board of Directors Meeting July 24, 2017 The Board of Directors of Harris-Fort Bend Counties Municipal Utility District No, 3 met in
More informationMINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO February 21, 2018
MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 151 February 21, 2018 The Board of Directors (the "Board") of Fort Bend County Municipal Utility District No. 151 (the "District") met in regular
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO October 17, 2018
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 264. October 17, 2018 The Board of Directors (the ''Board'') of Harris County Municipal Utility District No. 264 (the ''District'') met in regular session,
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS January 17, 2017
MINUTES OF MEETING OF BOARD OF DIRECTORS January 17, 2017 THE ST ATE OF TEXAS COUNTY OF HARRIS BRIDGESTONE MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Bridgestone Municipal Utility
More informationNORTHTOWN MUNICIPAL UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING. December 17, 2012
NORTHTOWN MUNICIPAL UTILITY DISTRICT MINUTES OF BOARD OF DIRECTORS MEETING THE STATE OF TEXAS COUNTY OF TRAVIS December 17, 2012 A meeting of the Board of Directors of Northtown Municipal Utility District
More informationCLEAR LAKE CITY WATER AUTHORITY
CLEAR LAKE CITY WATER AUTHORITY 900 Bay Area Boulevard Houston, Texas 77058 281/488" )! ;;4 Fax 281/488-3400 July 16, 2018 To: All Persons Interested in the Meeting of the Clear Lake City Water Authority
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT The board
More informationMINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1. April 16, 2015
MINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1 April 16, 2015 STATE OF TEXAS COUNTY OF FORT BEND The Board of Supervisors (the Board ) of Fort Bend County Fresh Water Supply
More informationMINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA
MINUTES OF THE MEETING OF SANITARY AND IMPROVEMENT DISTRICT NO. 5, CASS COUNTY, NEBRASKA Meeting convened at 6:00 p.m. on October 25, 2017 at 3200 Buccaneer Blvd, Plattsmouth, Nebraska, inside the clubhouse
More informationMINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1. February 19, 2015
MINUTES OF THE MEETING OF FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1 February 19, 2015 STATE OF TEXAS COUNTY OF FORT BEND The Board of Supervisors (the Board ) of Fort Bend County Fresh Water Supply
More informationMINUTES TRAVIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10. October 2, 2018
MINUTES TRAVIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10 October 2, 2018 The Board of Directors (the "Board") of Travis County Municipal Utility District No. 10 (the "District") met in regular session,
More informationMINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO January 20, 2016
MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 151 January 20, 2016 The Board of Directors (the "Board") of Fort Bend County Municipal Utility District No. 151 (the "District") met in regular
More informationCORNERSTONES MUNICIPAL UTILITY DISTRICT Minutes of Meeting of Board of Directors September 21, 2015
CORNERSTONES MUNICIPAL UTILITY DISTRICT Minutes of Meeting of Board of Directors September 21, 2015 The Board of Directors of Cornerstones Municipal Utility District (District) met at 805 Hidden Canyon,
More informationMINUTES OF SPECIAL MEETING OF HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 168 OF HARRIS COUNTY, TEXAS. March 19,2018
MINUTES OF SPECIAL MEETING OF HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 168 OF HARRIS COUNTY, TEXAS March 19,2018 The Board ofdirectors (the "Board") ofharris County Municipal Utility District No. 168
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS February 19, 2019
MINUTES OF MEETING OF BOARD OF DIRECTORS February 19, 2019 THE STATE OF TEXAS COUNTY OF HARRIS BRIDGESTONE MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Bridgestone Municipal Utility
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO June 2, 2016
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 165 June 2, 2016 The Board o Directors (the "Board") of Harris County Municipal Utility District - No. 165 (the "Distr"ct") met in regular session,
More informationP UBLIC COMMENTS MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 Minutes of Meeting of Board of Directors December 12, 2017 The Board of Directors (the "Board" ) of Brazoria County Municipal Utility District No. 6 (the
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS
MINUTES OF MEETING OF BOARD OF DIRECTORS FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON COUNTY, TEXAS THE STATE OF TEXAS COUNTY OF GALVESTON FLAMINGO ISLES MUNICIPAL UTILITY DISTRICT OF GALVESTON
More informationHARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368 Minutes of Meeting Thursday, September 17, 2015 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 368 (the "District")
More informationAll members of the Board were present, except Director Musgrave, thus constituting
MINUTES OF THE BOARD OF DIRECTORS November 1,2018 The Board of Directors (the "Board") of Bilma Public Utility District (the "District") of Harris County, Texas, met in regular session, open to the public,
More informationMINUTES OF THE REGULAR MEETING OF THE MOUNT LAUREL TOWNSHIP MUNICIPAL UTILITIES AUTHORITY
MINUTES OF THE REGULAR MEETING OF THE MOUNT LAUREL TOWNSHIP MUNICIPAL UTILITIES AUTHORITY May 21, 2015 Vice Chairman Francescone called the regular meeting of the Mount Laurel Township Municipal Utilities
More informationMINUTES HARRIS COUN1Y MUNICIPAL UTILI1Y DISTRICT NO. 71. December 8,2014
MINUTES HARRIS COUN1Y MUNICIPAL UTILI1Y DISTRICT NO. 71 December 8,2014 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 71 (the "District") met in regular session,
More informationMINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1. October 2, 2015
MINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 October 2, 2015 The Board of Directors (the "Board") of Brazoria-Fort Bend County Municipal Utility District No. 1 (the "District") met
More informationMINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 26. May 2, 2017
MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 May 2, 2017 The Board of Directors (the "Board") of Brazoria County Municipal Utility District No. 26 (the "District") met in regular session,
More informationMINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY. September 23,2015
MINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY September 23,2015 The Board of Directors (the "Board") of Fulshear Municipal Utility District No.1 of Fort Bend County (the "District")
More informationMINUTES OF REGULAR MEETING OF HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 168 OF HARRIS COUNTY, TEXAS. May 8, 2018
MINUTES OF REGULAR MEETING OF HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 168 OF HARRIS COUNTY, TEXAS May 8, 2018 The Board ofdirectors (the "Board") ofharris County Municipal Utility District No. 168
More informationNORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors January 8, 2019
NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors January 8, 2019 The Board of Directors ( Board ) of Northwest Harris County Municipal Utility District
More information(January 13, 2010) IT IS, THEREFORE, ORDERED BY THE BOARD OF DIRECTORS of Lakeside Municipal Utility District No.3 as follows:
ORDER RE-ESTABLISHING WATER AND WASTEWATER SERVICE RATES, CHARGES AND TAP FEES, AND ADOPTING GENERAL POLICIES WITH RESPECT TO THE DISTRICT'S WATER, WASTEWATER AND DRAINAGE SYSTEMS THE STATE OF TEXAS COUNTIES
More informationMINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 71. January 25, 2017
MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 71 January 25, 2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 71 (the "District") met in special session,
More informationAGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, :00 A.M.
Board of Directors AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, 2018 9:00 A.M. Michael Raffety Division 3 Alan Day Division
More informationMINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, :00 A.M.
Board of Directors MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS District Board Room, 2890 Mosquito Road, Placerville, California October 22, 2018 9:00 A.M. Michael Raffety Division 3 Alan Day Division
More informationHARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368 Minutes of Meeting Thursday, May 18,2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 368 (the "District") met in
More informationMINUTES. BOARD MEETING February 12, 2014
MINUTES BOARD MEETING February 12, 2014 0830 Closed Session 1. Session called to order by Vice Chair Jeglum 2. Employee compensation was discussed Discussion & Action 3. Closed Session adjourned at 0845.
More informationNO MINUTES OF MEETING OF BOARD OF DIRECTORS November 15, 2005
NO. 2005-22 MINUTES OF MEETING OF BOARD OF DIRECTORS November 15, 2005 THE STATE OF TEXAS COUNTY OF HARRIS BRIDGESTONE MUNICIPAL UTILITY DISTRICT The Board of Directors (the "Board") of Bridgestone Municipal
More informationMINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1. November 2, 2018
MINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 November 2, 2018 The Board of Directors (the "Board") of Brazoria-Fort Bend County Municipal Utility District No. 1 (the "District") met
More informationOJAI VALLEY SANITARY DISTRICT 0 A Public Agency
OJAI VALLEY SANITARY DISTRICT 0 A Public Agency 1072 Tico Road, Ojai, California 93023 (805) 646-5548 FAX (805) 640-0842 www.ojaisan.org NOTICE OF MEETING NOTICE IS HEREBY GIVEN that the Ojai Valley Sanitary
More information