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AGENDA
NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY
ORDEN DEL DIA
AUTORIDAD REGIONAL DE AGUA DEL CONDADO DE NORTH HARRIS
CHV0NG TRINH NGHI SV CUA
ca QUAN THUY eve vuNG QUAN BAc HARRIS
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Notice is hereby given that pursuant to Chapter 551, Texas Government Code, and
Section 49.063, Texas Water Code, both as amended, the Board of Directors (the "Board") of the
North Harris County Regional Water Authority (the "Authority") will meet in regular session,
open to the public, on Monday, September 12, 2016, at 6:00 p.m., at the Authority's Office,
3648 Cypress Creek Pkwy., Suite 110, Houston, Harris County, Texas 77068, to consider
and act upon the following matters:
Por la presente se notifica que, conforme al Capitulo 551 del C6digo de Gobierno de
Texas y a la Secci6n 49.063 del C6digo de Agua de Texas, ambos con sus modificaciones, la
Junta Directiva (la "Junta") de la Autoridad Regional de Agua del Condado de North Harris (la
"Autoridad") se reunira en sesi6n ordinaria, abierta al publico, el LUNES, 12 de septiembre de
2016, a las 6:00 p.m., en la oficina de la Autoridad, 3648 Cypress Creek Pkwy., Suite 110,
Houston, Condado de Harris, Texas, para analizar los siguientes temas y tomar las medidas
necesarias al respecto:
Thong bao nay dva theo Chuong 551, BQ Lu~t Chanh Phu Texas, va Do"rn 49.063, BQ
Lu~t Thuy C~1c Texas, ca hai du'<;Jc tu chinh, rang HQi D6ng Giam D6c ("H9i D6ng") cua Ban
Thuy Cl;lc Yung Qu~n Bfo Harris ("Ban") se t6 ch(tc m9t bu6i h9p c6ng khai thu'ong 1~ vao
THU HAI, ngay 12 Th~tng Chin 2016, hie 6:00 to'i, tc;ti Van Phong Co Quan, 3648 Cypress
Creek Pkwy., Suite 110, Houston, Harris County, Texas, d~ cuu xet va la'y quye't ciinh cho cac
va'n d6 sau day:
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ll:t0"a-North Harris illl±tl1~7K!9/i§,;lfilJ~ (filf~"tOIJ~") l_ill.JJ~Jl~n~2016~9J=j 128,
~J~-, ~__t6: 00, :fft,~;:fl~¥JJ$0.¥, 3648 Cypress Creek Pkwy., Suite 110,
Houston, Harris County, 7r::3!)Wffi'~, it1N5l'i~l'HL ~l§!UftJ~.ff-F37U$J~:
A.
Call to Order;
B.
Message from the President;
C.
Board Member Comments;
D.
Public Comments (15 minutes);
00211963 2
E.
F.
G.
H.
REPORTS:
1.
Report on status of activities by communications/public information consultant;
2.
General Manager's Report, including:
a.
report on miscellaneous administrative matters, including correspondence
received from constituents of the Authority;
b.
update on 2010-2025 Water Distribution and Transmission System;
c.
update on status of Surface Water Conversion Program;
3.
Program Manager's Report;
4.
Attorney's Report;
REGULAR AGENDA:
1.
Approval of minutes of the August 1, 2016 regular meeting;
2.
Financial Assistant's Report, including:
a.
approve payment of bills and issuance of checks, review budget
comparison and report on status of payments of quarterly pumpage fees;
b.
update on status of the issuance of Senior Lien Revenue and Refunding
Bonds, Series 2016;
General Manager's action items, including:
1.
Approve and authorize execution of Contract for Professional Services with Steve
Bresnen & Associates;
2.
Approve and authorize execution of Facilities Relocation Agreement with
CenterPoint Energy Houston Electric, LLC ("CenterPoint") regarding relocation
of existing fiber optic lines and approve payment for same;
3.
Approve and authorize execution of Water Line Easement and Consent with
CenterPoint in connection with the 2025 transmission system and authorize
execution of any other documents related to same;
ELECTION AGENDA:
1.
Adopt Order Declaring Unopposed Candidate Elected to Office of Director of
Single Member Voting District No. 3, 4 and 5;
ORDEN DEL DIA REFERENTE A LA ELECCION:
1.
Adoptar una Orden Declarando al Candidato Sin Oponentes Electo al Cargo de
Director del Distrito Nro. 3.4 y 5;
00211963 2
2
LJCH TRINH NGHJ SV:
1.
Thong Qua L~nh Tuyen B6 (fog Cu Vien Khong C6 D6i Thu Duqc B~u Ch9n
Yao Chuc Vv Giam D6c Khu Vvc 3, 4, va 5;
~-~ti:
1.
tlff.Pf§'7ffi~ft-=f{~~A § tJri' ~~3 , 4, 5 [~JiJis"J1irl-% ;
I.
Confirm next regular meeting date on Monday, October 3, 2016, at 6:00 p.m., at the
Authority's office, 3648 Cypress Creek Pkwy., Suite 110, Houston, Texas;
J.
Public comments (15 minutes) ; and
K.
Adjourn.
If, during the course of the meeting covered by this Notice, the Board should determine
that a closed or executive session of the Board should be held or is required in relation to any
agenda item included in this Notice, then such closed or executive meeting or session, as
authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and
place given in this Notice concerning any and all subjects for any and all purposes permitted by
Sections 551.071-551.084 of Texas Government Code and the Texas Open Meetings Act,
including, but not limited to Section 551.071, for the purpose of a private consultation with the
Board's attorney on any and all subjects or matters authorized by law.
EXECUTED this
i 11 day of September, 2016.
~~fl-fr.-Errrhhtl'lt1Jcoin
n athan . olley
Radcliffe Bobbitt Adams Polley PLLC
General Counsel for the Authority
00211 963 2
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