Notice is hereby given pursuant to VTCA

Transcription

Notice is hereby given pursuant to VTCA
KINGSBRIDGE MUNICIPAL UTILITY DISTRICT
NOTICE OF PUBLIC MEETING
Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the
Board of Directors (the "Board") of Kingsbridge Municipal Utility District (the "District") of
Fort Bend/Harris County, Texas, will meet in regular session, open to the public, at 6:30 p.m. on
Thursday, March 10, 2016, at Providence Community Center, 9114 Woodleigh, Houston,
Texas, at which meeting the following items will be considered:
1.
Public comment;
2.
Approve minutes ofthe February 11,2016 meetings;
3.
CONSENT AGENDA: The following items are considered routine by the Board and
will be enacted by one motion. No separate discussion will occur on these items unless a
Board member or member of the public so requests, in which event, the item will be
removed and placed on the Regular Agenda:
A.
Tax Assessor/Collector's Report, including approve payment of tax related
invoices and issuance of checks;
B.
Bookkeeper's Report, including approve payment of invoices and issuance of
checks, including Pay Estimates;
C.
Operator's Report, including report on monthly operations and repairs;
D.
Engineer's Report;
E.
Communications Services Report;
4.
REGULAR AGENDA:
A.
SEAL security report;
B.
Additional Action Items from Tax Assessor/Collector:
1.
Status of collections, including write-off of eligible uncollectible accounts;
2.
Pay bills from Tax Account;
3.
Delinquent Tax Report;
C.
Additional Action Items from Bookkeeper;
D.
Additional Action Items from Operator:
1.
Repairs and/or replacements of District Facilities;
2.
Manhole report;
3.
Customer correspondence, if any;
4.
Public hearing regarding terminations of service for lack of payment;
5.
Such other matters presented by Operator;
E.
Additional Action Items from Engineer:
1.
Approve pay estimates, purchase orders, change orders, consents to
encroachment agreements, utility letters, if necessary and discussion of
projects;
F.
Additional Action Items from Communications Services;
5.
ATTORNEY'S REPORT including, Cost Sharing Agreement for Street Lighting;
6.
DIRECTORS REPORT, INCLUDING:
A. North Fort Bend Water Authority (the "Authority");
B. Water Conservation Committee;
C. Fort Bend County Emergency Services District No.5;
D. Fort Bend County Fresh Water Supply District No.2 ("FB 2");
E. Renn Road Wastewater Treatment Plant;
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7.
F. West Keegans Bayou Improvement District;
G. Such other matters presented by Directors;
EXECUTIVE SESSION, AS NECESSARY:
A.
Pursuant to Chapter 55] of the Texas Government Code Subchapter D of the
Open Meetings Act discuss matters relating to attorney-client privilege potential
litigation, security matters and/or real estate matters respectively'
B.
Reconvene in Open Session; and
C.
Vote on matters considered ill Ex
Johnson Petrov L
Attorneys for Ki gsb "age Municipal Utility District
2929 Allen Par
, Suite 3150
Houston, Texas 77019
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KINGSBRIDGE MUNICIPAL UTILITY DISTRICT
[Fort Bend and Harris Counties, Texas]
SUPPLEMENTAL NOTICE OF PUBLIC MEETING
Notice is hereby given pursuant to V.T.C.A., Government Code, Chapter 551, that the Board of
Directors (the "Board") of Kingsbridge Municipal Utility District (the "District") of Harris County, Texas,
will meet in regular session, open to the public, at 6:30 p.m. on Thursday, March 10, 2016, at
Providence Community Center, 9114 Wood leigh, Houston, Texas, at which meeting the following items
will be considered:
ELECTION AGENDA:
1. Adopt Order Declaring Unopposed Candidates Elected to Office and Canceling Election.
**************************
DISTRITO MUNICIPAL DE PRESTA CION DE SERVICIOS PUBLICOS DE
KINGSBRIDGE
Quaiin Fort Bend va" Harris, Texas
COMPLEMENTARIO NOTIFICACION DE REUNION PUBLICA
Por la presente se notifica que conforme al V T. CA., Codigo de Gobierno, Capitulo 551,
la Junta Directiva (la "Junta") del Distrito Municipal de Prestacion de Servicios Publicos de
Kingsbridge (el "Distrito") del Condado de Fort Bend/Harris, Texas, se reunira en sesion
ordinaria, abierta al publico, a las 6:30 p.rn. el jueves 10 de marzo de 2016, en Providence
Community Center, 9114 Woodleigh, Houston, donde se analizaran los siguientes temas
ORDEN DEL DiA REFERENTE A LA ELECCION:
1. Adoptar una Orden Declarando a los Candidatos Sin Oponentes Electos a los Cargos y
Cancelando fa Eleccion.
**************************
KHU
voic TlEAN iCH NO.4 THA0NH KINGSBRIDGE
Quaan Fort Bend va" Harris, Texas
{00178523.DOC}
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Phong va Huy B6 Cu(Je Bdu Cit.
**************************
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THIS ~()TICE OF MEETING IS INTENDED TO BE A SUPPLE.MENTAL
NOTICE FOR THE PURPOSE OF ADDING ADDITIONAL SUBJECTS TO
THE AGENDA FOR SUCH MEETING WIDeH HAS PREVIOUSL V POSTED
IN ACCORDANCE WITH THE OPEN MEETINGS LAW.
{00178523.DOC}