Harris County MUD 168

Notice is usually hereby given that the Board of directors ofHarris County Municipal Electric District No . 168 of Harris Region, Texas (the "District") will hold a regular conference on Tuesday, Nov 13, 2018, in 6: 00 g. m., at the Area Office, 9818 Paillasse Court, Houston, Tx 77065, inside the limitations of the District, available to the public, to consider and act upon the next matters: 1. General public Comments: Receive feedback from the public. (5-minute limit per loudspeaker for comments produced during this meeting) installment payments on your Minutes: Approve moments of the previous meeting(s). 3. Action List: Review the action list, and authorize suitable action. 4. Protection: Receive Security Statement, and authorize suitable action. 5. Taxes Assessor/Collector: Approve Taxes Assessor/Collector's report, accept payment of expenses, and authorize suitable action. 6. Bookkeeper: Approve Bookkeeper's statement, investment report, and payment of expenses, and authorize suitable action. 7. Owner: Approve Operator's statement, and authorize suitable action on the subsequent: a. M&R Statement. Receive the Maintenance and Repair Report. w. Chlorine and Bacteriological Reports. Receive statements on chlorine amounts and bacteriological check results. c. STP FOREX. Receive report as well as consider Steeplechase Partnership Sewage Treatment Herb matters. d. Power Termination. Receive statements on termination of utility services to customers and overdue accounts. 8. Wise Water Meters: Talk about upgrading to wise water meters, consider the proposal from Correct Meter & Source for purchase of wise water meters, consider approving Master Contract with Badger Colocar, Inc. for solutions related to hosting a site portal allowing clients to access information given by smart water meters, and authorize suitable action. 9. Engineer's Report: Approve Engineer's report and consider and authorize suitable action regarding architectural matters affecting the District, including, however, not limited to, the following: a. HCMUD 170 Local Wastewater Treatment Grow. Receive report around the progress of the building of Phase 2 improvements; concur with Pay Estimate(s) and alter Order(s), if any kind of, and Certificate ofCompletion. b. Rehabilitation of Sanitary Sewer Collection. Receive report around the progress of building; approve Pay Estimate(s) and Change Order(s), if any, and License of completion. c. Drinking water Plant No . installment payments on your Receive report upon the status of style phase of the task to rehabilitate Drinking water Plant No . installment payments on your d. Water Grow No . 3. Get report on replacing booster pumps in Water Plant Number 3. e. Lift Station Rehabilitation. Get report on the position of the design stage of the project to rehabilitate the District's lift stations. farrenheit. Utility Reservation. Consider and approve request utility reservation, if necessary. 10. Recreational Services: Receive report and discuss additional take-up equipment and advancements to the District's recreational areas, approve submittal of conceptual plans to Steeplechase Community Improvement Association ("SCIA") intended for approval by Floor Lease, if suitable; discuss other leisure facility projects; and authorize appropriate actions. 11. Landscaping Repair: Receive report upon the status of landscaping design issues and maintenance along Eldridge Parkway, and authorize suitable action. 12. Dietary fiber Optic Installation: Get report on concerning reimbursement of district expenditures related to AT&T service provider installations of dietary fiber optic cables in public areas rights-of-way within the Area, consider and accept the settlement and launch agreement, and allow appropriate action. 13. Prevailing Wage Prices: Approve survey and adopt a Resolution Environment Prevailing Wage Prices for public functions projects carried out by the District, and authorize appropriate actions. 14. NHCRWA: Get a report on the position of the activities of the North Harris Region Regional Water Expert (''NHCRWA''), and allow appropriate action. 12-15. Executive Session: Call together, get together, gather, assemble executive session to (a) consult with the District's attorney according to Section 551. 071 of the Texas Authorities Code; (b) talk about the acquisition of a real house per Section 551. 072 of the Tx Government Code; or perhaps (c) discuss application or implementation of security personnel or products following Section 551. 075 of the Tx Government Code. sixteen. Reconvene in Open up Session: Reconvene in public areas session to take action regarding (a) legal concern discussed, (b) purchase of real property or perhaps (c) deployment or perhaps the implementation of people who are employed in the security sector or devices..

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