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In light of the Office of the Governor’s statewide disaster declaration related to the spread of the COVID-19 virus, and the temporary suspension by the Texas Attorney General of certain provisions of the Texas Open Meetings Act to allow telephonic or videoconference meetings without requiring a physical meeting location open to the public, take notice that the Board of Directors of Harris County Municipal Utility District No. 151 will meet via teleconference at 10:00 a.m. on Tuesday, August 11, 2020. Directors, consultants, and the general public may participate in the meeting by dialing the following telephone number toll free: 1-866-203-7023; and using conference code 713-651-5259. Meeting documents will be made available at http://www.hcmud151.org/index.html prior to the meeting. At such meeting, the Board will consider and act on the following matters:

1. Public comments;
2. Approve minutes of meeting of July 14, 2020;
3. Qualify and Appoint Director;
4. Election of officers;
5. Tax Collector’s Report and authorize payment of certain bills;
6. Discuss status of tax values, publication of proposed tax rate, SB 2 district designation, and take any necessary action;
7. Review Bookkeeper’s Report, approve Investment Report, and authorize payment of certain bills;
8. Review Investment Policy & accept related party disclosures from bookkeeper/investment officer;
9. Review Engineer’s Report, and authorize any necessary action;
10. Review Operations Report, authorize repairs and action on delinquent accounts;
11. Developer’s Report;
12. Status report on District website;
and such other matters as may properly come before it.

Agenda: August 11, 2020

During the course of the meeting covered by this Notice, the Board should determine that a closed or executive session of the Board should be held or is required in relation to any agenda item included in this Notice, then such closed or executive meeting or session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Notice concerning any and all subjects for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code and the Texas Open Meetings Act, including, but not limited to, Section 551.071 - for the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

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