Robert Kincaid

The meeting addressed security matters, including an agreement with Harris County MUD No. 61. Tax matters were reviewed, including the approval of exemptions and penalties for delinquent taxes. The Bookkeeper's Report and Investment Report were approved, along with the payment of bills. The draft Audit Report for the fiscal year ending October 31, 2021, was presented and approved pending final consultant review. A discussion was held regarding a proposed hike and bike trail project, and the Board authorized a letter of support. The Operator's Report was approved, and the Engineer's Report covered updates on the Permanent Lift Station, Water Plant expansion, and storm sewer system installation. The Board approved a Consent to Encroachment and discussed an Amended Waiver of Special Appraisal. The Detention Maintenance Report was approved, and the Order Calling May 7, 2022 Directors Election was also approved. The Board ratified its vote for an RWA director and discussed concerns regarding development restrictions on the Hill & White property.