MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11. Novenaber10,2014

Size: px
Start display at page:

Download "MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11. Novenaber10,2014"

Transcription

1 MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11 Novenaber10,2014 The Board of Directors (the "Board") of Fort Bend County Levee Inaprovenaent District No. 11 (the "District") naet in regular session, open to the public, on the 10th day of Novenaber, 2014, inside the boundaries of the District, at Mike Stone Associates, Inc., Southwest Freeway, Suite 270, Sugar Land, Texas, and the roll was called of the naenabers of the Board: Justin Ring Jared Janaeson Stuart Rinaes President Vice President! Assistant Secretary Secretary! Assistant Vice President and all of the above were present, thus constituting a quoruna. Also present at the naeeting were Clark Carruth of Levee Managenaent Services, LLC ("LMS"); Christina Garcia of Myrtle Cruz, Inc.; Michael Rusk of LJA Engineering, Inc.; Pat Naff of CDC Unlinaited LLC; Jina Lawless, architect for the District; Chris Elliott of Anaerex Energy; Craig RathLnann and Julie Willianas of RathLnann & Associates, L.P.; and Lynne B. Hunaphries and Nikole Cales of Allen Boone Hunaphries Robinson LLP (" ABHR"). MINUTES The Board considered approving the nainutes of the October 7, 2014, regular naeeting, which were provided in advance of the naeeting. Following review and discussion, Director Janaeson naoved to approve the nainutes as sublnitted. Director Ring seconded the naotion, which was approved by unaninaous vote. COMMENTS AND QUESTIONS FROM THE PUBLIC There were no conanaents rona the public. TAX ASSESSMENT AND COLLECTION MA TIERS No report was presented. FINANCIAL AND BOOKKEEPING MATTERS Ms. Garcia distributed and reviewed the bookkeeper's report, including the naonthly budget conaparison and list of checks presented for approval. A copy of the bookkeeper's report is attached. Ms. Garcia presented and reviewed an anaended budget for the fiscal year ending Septenaber 30, 2015 reflecting a $0.06 naaintenance and

2 operations tax revenue. Following review and discussion, Director Jameson moved to (1) approve the bookkeeper's report and authorize payment of the bills listed therein; and (2) amend the District's budget for the fiscal year ending September 30, 2015 to reflect $0.06 maintenance and operations tax revenue. Director Ring seconded the motion, which passed unanimously. OPERATION OF DISTRICT FACILITIES Mr. Carruth distributed and reviewed the monthly operator's report, a copy of which is attached. He reviewed and discussed work completed by LMS during the last month as reflected in his report. Mr. Carruth updated the Board regarding the pool construction and Right of Entry access easement granted to Mr. Ducayet, a District resident residing at 9119 Morning Star Drive. He stated LMS is monitoring all access on the District's levee and will make any necessary repairs. Mr. Carruth stated he will notify the District's bookkeeper of the cost for all repairs to be deducted from Mr. Ducayet's deposit. Mr. Carruth stated there has been hog activity on the District's levee. He stated LMS will continue to monitor the situation. Following review and discussion, Director Ring moved to approve the operator's report as submitted. Director Jameson seconded the motion, which was approved by unanimous vote. LEVEE AND DITCH MOWING Mr. Naff updated the Board regarding mowing and fertilization in the District. ENGINEERING MA TIERS Mr. Rusk discussed and reviewed the engineer's report, a copy of which is attached. After review and discussion, Director Jameson moved to approve the engineer's report. Director Ring seconded the motion, which passed unanimously. DISCUSS ELECTRICITY CONTRACT AND AUTHORIZE REVISION AND FILING OF CRITICAL LOAD SPREADSHEET Mr. Elliot stated the District's electricity contract is expiring shortly. He then presented and reviewed a fixed price bid summary, a copy of which is attached. Mr. Elliott also presented a Letter of Agreement ("LOA") for the Board's consideration. Discussion ensued. The Board concurred to renew its contract with CenterPoint Energy ("CPE") and requested Mr. Elliot contact CPE to request a rate match from the previous electricity contract. After review and discussion, Director Jameson moved to approve the LOA and authorize Director Ring to execute the necessary documents to renew the -2

3 District's electricity contract with CPE. Director Ring seconded the motion, which passed unanimously. The Board directed all necessary documents be filed appropriately and retained in the District's official records. EMERGENCY PREPAREDNESS COMMITTEE MATTERS There were no updates regarding this matter. COMMUNITY PROTECTS COMMITTEE The Board discussed the Greatwood Districts' Holiday Open House ("Open House") on December 11, 2014 from 5:30 p.m. to 7:30 p.m. at Recreation Center No.1. The Board then reviewed a draft invitation for the Open House. The Board concurred to authorize the Community Projects Committee to review and approve the final invitation and direct ABHR to post the invitation on the District's website, publish the invitation in the Greatwood Homeowners' Association newsletter and authorize the District's operator to place a message regarding the Open House in the water bills. FORT BEND FLOOD MANAGEMENT ASSOCIATION MATTERS/ACTIONS There were no updates regarding this item. PHASE II MS4 STORM WATER MANAGEMENT PLAN IMPLEMENTATION There were no updates regarding this matter. REPORTS ON GREATWOOD PRESIDENT'S MEETING AND ACTIVITIES AND FOLLOW UP ON LEVEE AND DRAINAGE FACILITIES AND OTHER DISTRICT AND GREATWOOD REGIONAL MATTERS There were no updates regarding this item. DISCUSS LETTER FROM BOSC PROPOSING REFUNDING BOND ISSUE Ms. Humphries presented a letter from BOSC, Inc. regarding a potential refunding bond issue, a copy of which is attached and filed in the District's official records. After review and discussion, the Board concurred no action was necessary. DISCUSS MUNICIPALITIES CONTINUING DISCLOSURE COOPERATION INITIATIVE -3

4 Ms. Humphries distributed and reviewed with the Board a memorandum prepared by ABHR concerning the Securities and Exchange Commission Enforcement Division's Municipalities Continuing Disclosure Cooperation Initiative, a copy of which is attached. Ms. Humphries also reviewed the District's annual continuing disclosure process with the Board, and noted that ABHR has overseen that process pursuant to its engagement with the District. Mter review and discussion, Director Jameson moved to accept the memorandum. Director Ring seconded the motion, which passed unanimously. All consultants except Ms. Humphries, Mr. Rathmann and Ms. Williams left the meeting. Director Rimes entered the meeting. SEPARATION AGREEMENT BETWEEN R. CRAIG RATHMANN AND RBC CAPITAL MARKETS, LLC (AS SUCCESSOR TO RBC DAIN RAUSCHER INC.), AND TEXAS ATTORNEY GENERAL SETTLEMENT RELATED THERETO Ms. Humphries distributed and reviewed with the Board: (i) a Texas Attorney General (" A.G.") press release regarding a Settlement Agreement between the A.G., Craig Rathmann and Rathmann & Associates, L.P., (the "Rathmann Settlement Agreement AG Press Release") ; (ii) the Rathmann Settlement Agreement; (iii) an A.G. press release regarding a Settlement Agreement between the A.G. and RBC Capital Markets, LLC, ("RBC Settlement Agreement AG Press Release") ; (iv) the RBC Settlement Agreement; (v) an October 13, 2014, letter from Rathmann & Associates; and (vi) an October 7, 2014, letter from RBC Capital Markets, LLC. Items (i) through (vi) are attached hereto. Mr. Rathmann also discussed items (i) through (vi). Discussion ensued. Director Jameson stated he believed the District should consider options for financial advisor services. He stated he is on the Board to serve the community and the reputation of the District's consultants is of most importance to him. Mr. Rathmann continued his presentation to the Board. He stated the planned cash redemption program is still recommended by Rathmann & Associates, L.P. and saves the District more than a refunding. Ms. Williams discussed the financial advisor services and considerations related to a cash defeasance versus a refunding. She stated the Board should make it clear to any new financial advisor that the proposed cash defeasance comes from the surplus operating fund. CONVENE IN EXECUTIVE SESSION PURSUANT TO SECTION , TEXAS GOVERNMENT CODE, TO CONDUCT A PRIVATE CONSULTATION WITH ATTORNEY TO DISCUSS PENDING OR CONTEMPLATED LITIGATION, OR A SETTLEMENT OFFER The Board convened in executive session at 6:26 p.m. -4

5 RECONVENE IN EXE<CUTIVE SESSION AND AUTHORIZE APPROPRIATE ACTION REGARDING PENDING OR CONTEMPLATED LITIGATION, OR SETTLEMENT OFFER The Board reconvened in open session at 6:43 p.m. Director Jameson moved to terminate the Financia] Advisor contract with Rathmann & Associates, L.P. Director Rimes seconded the mdtion, which was approved by a majority vote with Director Ring abstaining. The Board requested Ms. Humphries obtain proposals from Debbie Shelton of First Southwest Company and John Howell of the GMS Group for consideration at the next meeting. There being no,further business to come before the Board, the meeting was adjourned. (SEAL) -5

6 LIST OF ATTACHMENTS TO MINUTES Page No. Bookkeeper' s report...1 Operator's report...2 Engineer's Report...2 Fixed price bid summary...2 Letter from BOSC, Inc. regarding a potential refunding bond issue...3 Memorandum prepared by ABHR concerning the Securities and Exchange Commission Enforcement Division's Municipalities Continuing Disclosure Cooperation. I'" nltlatlve... 4 Rathmann Settlement Agreement AG Press Release...4 Rathmann Settlement Agreement...4 RBC Settlement Agreement AG Press Release...4 RBC Settlement Agreement...4 October 13, 2014, letter from Rathmann & Associates...4 October 7, 2014, letter from RBC Capital Markets, LLC

MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11. May 15,2012

MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11. May 15,2012 MINUTES FORT BEND COUNTY LEVEE IMPROVEMENT DISTRICT NO. 11 May 15,2012 The Board of Directors (the "Board") of Fort Bend County Levee Improvement District No. 11 (the "District") met in regular session,

More information

MINUTES 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 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 information

July 23, and all of the above were present except Directors Bozeman and Byrum, thus constituting a quorum.

July 23, and all of the above were present except Directors Bozeman and Byrum, thus constituting a quorum. MINUTES FULSHEAR MUNICIPAL UTILITY DISTRICT NO.1 OF FORT BEND COUNTY July 23, 2014 The Board of Directors (the "Board") of Fulshear Municipal Utility District No.1 of Fort Bend County (the "District")

More information

MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. July 17, 2017

MINUTES 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 information

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO January 20, 2016

MINUTES 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 information

MINUTES 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 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 information

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 2. July 24, 2018

MINUTES 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 information

MINUTES 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 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 information

MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. October 16, 2017

MINUTES 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 information

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO February 21, 2018

MINUTES 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 information

MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. Septernberl8,2017

MINUTES 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 information

MINUTES HARRIS COUNTY IMPROVEMENT DISTRICT NO. 18. August 24, 2016

MINUTES 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 information

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO August 15, 2018

MINUTES 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 information

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. August 26, 2008

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. August 26, 2008 MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT August 26, 2008 The Board of Directors (the Board ) of Pecan Grove Municipal Utility District (the District ) met in regular session, open to the public,

More information

MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 26. May 2, 2017

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. November 26, 2018

MINUTES 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 information

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. September 25, 2017

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. September 25, 2017 MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT September 25, 2017 The Board of Directors (the "Board") of Pecan Grove Municipal Utility District (the "District") met in regular session, open to the public,

More information

MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 29. February 22, 2019

MINUTES 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 information

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. June 29, 2010

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. June 29, 2010 MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT June 29, 2010 The Board of Directors (the Board ) of Pecan Grove Municipal Utility District (the District ) met in regular session, open to the public, on

More information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO May 4, 2017

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. January 18, 2016

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO October 4, 2017

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. December 8,2014

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. August 27, 2018

MINUTES 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 information

MINUTES HARRIS COUN1Y MUNICIPAL UTILI1Y DISTRICT NO. 71. December 8,2014

MINUTES 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 information

MINUTES 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 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO February 6, 2014

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO February 6, 2014 MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 165 February 6, 2014 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 165 (the "District") met in regular session,

More information

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. November 14, 2018

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. November 14, 2018 MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY November 14, 2018 The Board of Directors (the Board ) of the West Harris County Regional Water Authority (the Authority ) met in regular session, open

More information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 500 (Internal) November 7, 2018

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 500 (Internal) November 7, 2018 MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 500 (Internal) November 7, 2018 The Board of Directors (the ''Board'') of Harris County Municipal Utility District No. 500 (the ''District'') met in

More information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO April 5, 2017

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO April 5, 2017 MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 501 April 5, 2017 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 501 (the "District") met in regular session,

More information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. July 23, 2018

MINUTES 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 information

MINUTES 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 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 information

MINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1. February 2, 2018

MINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1. February 2, 2018 MINUTES BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 February 2, 2018 The Board of Directors (the "Board") of Brazoria-Fort Bend County Municipal Utility District No. 1 (the "District") met

More information

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. June 13, 2018

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. June 13, 2018 MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY June 13, 2018 The Board of Directors (the Board ) of the West Harris County Regional Water Authority (the Authority ) met in regular session, open to

More information

MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. March 5, 2019

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82. April 27, 2015

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO June 2, 2016

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO March 14, 2019

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO October 17, 2018

MINUTES 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 information

MINUTES 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 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 information

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. March 7, 2018

MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY. March 7, 2018 MINUTES WEST HARRIS COUNTY REGIONAL WATER AUTHORITY March 7, 2018 The Board of Directors (the Board ) of the West Harris County Regional Water Authority (the Authority ) met in regular session, open to

More information

MINUTES TAX ASSESSMENT AND COLLECTION MATTERS

MINUTES 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 information

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. October 24, 2017

MINUTES 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. June 9,2014

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18. June 9,2014 MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 18 June 9,2014 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 18 of Harris County, Texas (the "District"), met

More information

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. July 28, 2015

MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. July 28, 2015 MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT July 28, 2015 The Board of Directors (the "Board") of Pecan Grove Municipal Utility District (the "District") met in regular session, open to the public,

More information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 71. January 25, 2017

MINUTES 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 information

of Special Meeting of Board of Directors July 11, 2018

of 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 information

FORT 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 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 information

MINUTES 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 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 information

BRAZORIA 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 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 information

of Board of Directors Meeting April 24, 2017

of 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 information

MINUTES TRAVIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10. October 2, 2018

MINUTES 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 information

MINUTES 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 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 information

MINUTES CYPRESS FOREST PUBLIC UTILITY DISTRICT. July 2, 2013

MINUTES 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 information

MINUTES 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. 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 information

MINUTES 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 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 information

FORT 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 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 information

CORNERSTONES 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 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 information

THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109

THE 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 information

MINUTES 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 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 information

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO November 7, 2018

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO November 7, 2018 MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 383 November 7, 2018 The Board of Directors (the ''Board'') of Harris County Municipal Utility District No. 383 (the ''District'') met in regular session,

More information

PUBLIC COMMENTS CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY APPROVAL OF MINUTES

PUBLIC 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 information

MINUTES OF MEETING OF BOARD OF DIRECTORS October 16, 2018

MINUTES 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 information

MINUTES 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 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 information

HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368

HARRIS 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 information

MINUTES 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 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 information

BRAZORIA 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 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 information

MINUTES 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 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 information

MINUTES OF BOARD OF DIRECTORS MEETING APRIL 15, 2014

MINUTES 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 information

HARMS 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 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 information

MINUTES 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. 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 information

MINUTES 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 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 information

MINUTES 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 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 information

PUBLIC COMMENTS OF AUDITOR APPROVAL OF MINUTES ENGAGEMENT HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 341, OF HARRIS COUNTY, TEXAS

PUBLIC 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

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors December 4, 2018

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors December 4, 2018 NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors December 4, 2018 The Board of Directors ( Board ) of Northwest Harris County Municipal Utility District

More information

PROCEEDINGS OF THE POLICE JURY, PARISH OF OUACHITA, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON, MONDAY, MARCH 19, 2018 AT 5:33 P.M.

PROCEEDINGS OF THE POLICE JURY, PARISH OF OUACHITA, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON, MONDAY, MARCH 19, 2018 AT 5:33 P.M. PROCEEDINGS OF THE POLICE JURY, PARISH OF OUACHITA, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON, MONDAY, AT 5:33 P.M. The Police Jury of the Parish of Ouachita, State of Louisiana met in a regular

More information

PUBLIC COMMENTS MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6

PUBLIC 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 information

MINUTES 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 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 information

CLEAR LAKE CITY WATER AUTHORITY

CLEAR 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 information

MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF VISTA OAKS MUNICIPAL UTILITY DISTRICT. November 12, 2018

MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF VISTA OAKS MUNICIPAL UTILITY DISTRICT. November 12, 2018 MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF VISTA OAKS MUNICIPAL UTILITY DISTRICT THE STATE OF TEXAS COUN1Y OF WILLIAMSON November 12, 2018 A meeting of the Board of Directors of Vista Oaks Municipal

More information

NORTHWEST 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 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 information

MINUTES 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 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 information

DISCLOSURE REPORT MINUTES COMMENTS FROM THE PUBLIC STATUS OF AUDIT AND CONTINUING HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 249

DISCLOSURE 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 information

P UBLIC COMMENTS MINUTES BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6

P 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 information

NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1

NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1 NOTICE OF MEETING DICKINSON MANAGEMENT DISTRICT NO. 1 The Board of Directors of Dickinson Management District No. 1 will hold a regular meeting on Thursday, April 13, 2017, at 6:00 p.m., in Conference

More information

MINUTES OF MEETING OF BOARD OF DIRECTORS February 21, 2017

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 information

MINUTES 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 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 information

PUBLIC COMMENTS CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY APPROVAL OF MINUTES

PUBLIC COMMENTS CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY APPROVAL OF MINUTES CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY Minutes of Meeting of Board of Directors April 5, 2017 The Board of Directors (the "Board" ) of the Central Harris County Regional Water Authority (the "Authority"

More information

("BONDS") AND AUTHORIZE DISBURSEMENT OF BOND PROCEEDS

(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 information

MINUTES OF MEETING OF BOARD OF DIRECTORS August 15, 2017

MINUTES 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 information

Section 5. Pursuant to subdivisions 4 and 8 of Section 2824 of the PAL, an Audit & Finance Committee is hereby formed, being comprised of:

Section 5. Pursuant to subdivisions 4 and 8 of Section 2824 of the PAL, an Audit & Finance Committee is hereby formed, being comprised of: RESOLUTION OF THE BOARD OF DIRECTORS OF THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY CIVIC DEVELOPMENT CORPORATION ( CDC ) ADOPTING CERTAIN POLICIES, STANDARDS AND PROCEDURES OF THE CDC IN CONNECTION

More information

South Central Connecticut Regional Water Authority Minutes of the November 16, 2017 Meeting

South Central Connecticut Regional Water Authority Minutes of the November 16, 2017 Meeting Minutes of the Meeting A regular meeting of the South Central Connecticut Regional Water Authority ( RWA or Authority ) took place on Thursday,, at the office of the Authority, 90 Sargent Drive, New Haven,

More information

NORTHWEST 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 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

HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368

HARRIS 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 information

MINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017

MINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017 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

More information

TWIN HARBORS ON LAKE LIVINGSTON PROPERTY OWNERS ASSOCIATION AMENDED BYLAWS (Seventh)

TWIN HARBORS ON LAKE LIVINGSTON PROPERTY OWNERS ASSOCIATION AMENDED BYLAWS (Seventh) DEFINITION OF TERMS TWIN HARBORS ON LAKE LIVINGSTON PROPERTY OWNERS ASSOCIATION AMENDED BYLAWS (Seventh) Association shall mean the Twin Harbors on Lake Livingston Property Owners Association (THPOA),

More information

AMENDED AND RESTATED BYLAWS OF FAIRFIELD PONTE VEDRA ASSOCIATION, INC. A Corporation Not for Profit Under the Laws of the State of Florida

AMENDED AND RESTATED BYLAWS OF FAIRFIELD PONTE VEDRA ASSOCIATION, INC. A Corporation Not for Profit Under the Laws of the State of Florida BYLAWS This representation of the Fairfield Ponte Vedra Bylaws was developed by computer scanning a copy, OCR (Optical Character Recognition) and subsequent editing. It is provided for general reference

More information

MINUTES OF MEETING OF BOARD OF DIRECTORS May 20, 2014

MINUTES 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 information

MINUTES 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 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 information

RESOLUTION NO. 15/16-37

RESOLUTION NO. 15/16-37 RESOLUTION NO. 15/16-37 RESOLUTION OF THE BOARD OF EDUCATION OF THE MT. DIABLO UNIFIED SCHOOL DISTRICT ACTING AS THE LEGISLATIVE BODY OF THE MT. DIABLO UNIFIED SCHOOL DISTRICT COMMUNITY FACILITIES DISTRICT

More information