19. 2 911056vl Closed Session; the Board reserves the right to adjourn to Closed Session at any time during the course of this meeting in accordance with the Texas Open Meetings Act, including Texas Government Code Section 551.071 (Consultation with Attor

Staff Report & Agenda Item Details

19. 2 911056vl Closed Session; the Board reserves the right to adjourn to Closed Session at any time during the course of this meeting in accordance with the Texas Open Meetings Act, including Texas Government Code Section 551.071 (Consultation with Attorney regarding Pending or Contemplated Litigation or Matters Protected by Attorney-Client Privilege); and Section a) b) c) Discussion regarding design, and construction and operations of Brenda Jill Memorial Park, Bear Creek Meadows Trail, and Austinville Walking Trail projects, including: Authorize completion, execution and filing with the Secretary of State of Voting System Annual Filing Form relative to District elections; a) b) c) Status of Bond Application Report for Series 2026 Water, Sewer and Drainage Bonds and Series 2026A Park Bonds; Approve change orders and or pay estimates; Status of Park Maintenance; and Status of recreational improvement projects; Authorizing the repair and maintenance of District facilities; Appeals of District charges; Discussion regarding water conservation education and development of related programs within the District; Status of chlorine level at water plant; Status for Phase 4 Cleaning and Televising; and Submission of updated contact information and/or descriptive information regarding District facilities that qualify for critical load status to the County Office of Emergency Management, Public Utility Commission, And the Division of Emergency Management of the Governor, relative to compliance with §13.1396, Texas Water Code; Review and discussion of the monthly activity reports prepared by the Harris County Sheriffs Office and Matthew Lopez; d) e) f) Status of maintenance of drainage and detention facilities and District esplanades by Ethoscapes, LLC, including: a) Consider approval of Amendment to Service Agreement; i) Water Meter Easement (Office Warehouse Park - 19828 W. Little York); and ii) Consent to Encroach on Water Meter Easement (Jowell Elementary School); e) Review of Capital Improvements Plan for the District's facilities;

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.