General Manager at North Harris County Regional Water Authority
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Decision makers at North Harris County Regional Water Authority
Engineering Manager
Finance Director
President, District 4 Director
Treasurer
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The Board convened to adopt an order declaring unopposed candidates elected to office and canceling the election for Single-Member Voting District Nos. 2 and 3. The Board formally declared David Barker and Melissa L. Rowell as elected to the office of director for their respective districts, noting that the election scheduled for these districts will not be held.
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The meeting included an investment review and reaffirmation of the current investment policy and broker list. Discussions were held regarding surface water conversion progress and challenges, leading to the authorization of an Interlocal Agreement with the Harris-Galveston Subsidence District. The Board authorized negotiations for a capacity lease agreement with the City of Houston regarding the Northeast Water Purification Plant Expansion Project and approved entering into a financing agreement with the Texas Water Development Board. Additionally, the Board granted final acceptance for Project 31E, authorized final contract payment, and called for the Directors Election for districts 1, 2, and 3.
The Board reviewed the Finance Director's report and approved the payment of bills. The General Manager provided an update on surface water conversion progress and discussed upcoming bond financing steps involving the SWIRFT bond issuance. Planning and Governmental Affairs discussed the Fort Bend Subsidence District's regulatory plan and state-level efforts to regulate large data centers. The Board granted final acceptance and authorized final contract payments for Project 31C and Project 35C.
The meeting will focus on election-related matters, specifically providing an update on the directors election scheduled for later in the year. Additional agenda items include the appointment of a designated agent and the authorization to post a notice regarding the deadline to file applications for placement on the ballot.
Extracted from official board minutes, strategic plans, and video transcripts.
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