David Molina

The Board discussed public comments regarding property cleanup and security cameras in the park. Key agenda items included updates on garbage and recycling collection services, the purchase and installation of additional security cameras, and the establishment of travel reimbursement guidelines for an upcoming conference. The Board reviewed and accepted financial and bookkeeping reports, tax assessment and collection matters, and authorized the payment of bills. Operations reports covered residential tap installations, various facility repairs, and maintenance recommendations. Additional discussions included updates on the Storm Water Management Program, landscape and park maintenance, construction projects, and engineering reports including contract awards, pay applications, and change orders. Furthermore, the Board authorized a bond application for recreational projects and approved a blanket easement for local electrical and overhead utility use.

The Board meeting included discussions on the election of directors, board reorganization, and the filing of an updated District Registration Form. The Board addressed cybersecurity and artificial intelligence training requirements for officials. Key actions included the adoption of rules for park facilities, approval of park maintenance proposals, and a supplemental reimbursement report for surplus bond proceeds. Financial items covered bookkeeper's reports, the termination of a municipal advisory services agreement with Baird, and the engagement of Cedar Creek Municipal Advisors, LLC. The board reviewed tax assessment reports, operational facility maintenance and repairs, and updates to the stormwater management program. Landscape architecture and engineering matters were finalized with bid awards, pay applications, and change orders for various infrastructure and construction projects. Additionally, the Board authorized the application to the TCEQ for the use of surplus funds and accepted various deeds and easements.

The Board addressed multiple administrative and operational items, including the cancellation of the upcoming directors election due to unopposed candidates. Financial actions included the review of the arbitrage rebate report, renewal of insurance policies, acceptance of the bookkeeper's report, and the approval of the Annual Report for continuing disclosure compliance. The Board awarded a contract for Series 2026 Unlimited Tax Bonds and adopted the associated resolution and agreements. Furthermore, the Board selected legal counsel, reviewed operation and maintenance reports for district facilities, authorized various repairs and replacements, and approved the critical load spreadsheet and a water loss audit. Additionally, the Board reviewed park maintenance reports, landscape architecture project updates, and engineering reports involving various infrastructure and construction projects, while also accepting a storm sewer easement.

The meeting agenda includes discussions on garbage and recycling services, security reports, and financial and bookkeeping matters, including bill payments and investment reviews. Key items also involve developer reimbursement reports, tax assessment and collection matters, and appraisal requests for defined areas. The board will address the operation of district facilities, including water and sewer services, an Identity Theft Prevention Program, and a Risk and Resilience Assessment. Additionally, the meeting will cover interlocal agreements, storm water and park maintenance, engineering projects, bond and surplus funds applications, capital improvement plans, and West Harris County Regional Water Authority matters.

Key discussions during the meeting included the renewal of the District's electricity contract, with the Board concurring to renew with TXU Energy. The Board approved a supplemental reimbursement report for various bond series and authorized the disbursement of bond funds. Financial matters involved accepting the bookkeeper's report, approving an Amended Exhibit A to the Depository Pledge Agreement with Central Bank, accepting disclosure statements, and approving a Resolution Authorizing Bookkeeper to Sign and Initiate Certain Disbursements. The Board authorized the update of the District website with energy usage information and accepted the tax assessor/collector's report. A resolution was passed unanimously to cast the District's votes in favor of Bill Frazier for the Board of Directors of the Harris Central Appraisal District. Operational decisions included approving the repair of booster pump no. 4 and replacement of contacts at Water Plant No. 4, approving customer appeals regarding water/sewer bills, and authorizing an adjustment for one account's water use. The Board also approved the Storm Water Management Program report and several related proposals for cleaning oil grit separators and installing signage. Park maintenance repairs, including bollard cable repair and graffiti removal, were approved. The Board authorized advertising for bids for landscape improvements at Mason Woods Sports Park and approved a pay application for Bridge Creek, Section 10 Landscape Improvements. Landscape work at Avalon at Cypress involved approving a change order deduction and approving pay estimates for various sections, including awarding a contract for Section 4 to Triple E Landscapes. Engineering matters included authorizing advertisement for bids for Grand Mason West Road improvements and approving numerous pay estimates and change orders related to water, sewer, drainage, and paving projects across several sections (e.g., Avalon at Cypress West, Grand Mason, Bridge Creek Village). The Board also reviewed a memorandum regarding reporting requirements for bonds and tax rate elections to the Comptroller.