(f) (g) (h) (i) 0) status of one-year warranty inspection of drainage channel slope repair by Sterling Site Services (November 2023); consid6r Final pay Estimate from D&M Tank, LLC for the2022 Water Plant lmprovement Project; consider construction bids fo

Staff Report & Agenda Item Details

(f) (g) (h) (i) 0) status of one-year warranty inspection of drainage channel slope repair by Sterling Site Services (November 2023); consid6r Final pay Estimate from D&M Tank, LLC for the2022 Water Plant lmprovement Project; consider construction bids for the Grand Mission Re$ional corrosion Treatment System Project;. discussion regarding dbsign of the Water Well No. 3 (at Water Plant No' 3) project; staius of preparation of the Texas Pollutant Discharge Elimination Systems (expiring 13 SePtember 2024); 9 Attorney's RePort, including : (a) consider procedures for a 4 May 2024 Directors Election for the District; fOi review and authorize execution of Joint Election Agreement and Contract for Election Services with Fort Bend County; (c) status of the District's annual Continuing Disclosure submission; iOi consider submission of the District's annual Eminent Domain Report to the Texas Comptroller of Public Accounts (due 1 February 2024)', (e) consider submission of the Special Purpose O19t1i9t Report to the Texas Comptroller of Public Accounts (due 30 March 2024); Executive session, pursuant to Open Meetings Act, Section 551'071, Government Code, if needed; Action on items discussed during executive seSsion; such other matters as may come before the Board, including: (a) discussion about items to be listed on the agenda for future meetings (next meeting 12 February 2024); and (b) schedule future meetings as necessary. 10 11 12 hJ. Di It+er- W. Dickinson Yale, Jr Attorney for Grand M Utility District No. 1 Coats Rose, P.C. nicipal 9 Greenway Plaza, Suite 1000 Houston, Texas 77046 , Government Code, ChaPter 551, the Board of Directors maY convene in closed session to receive advice of legal counsel, discuss matters relating to pending or contemplated litigation , personnel matters, real estate transactions, gifts and donations, security devices and/or economic develoPment negotiations. Pursuant to Section

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.5/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).