Video index

1. Call to Order and Declare Regular Meeting Open to the Public

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Presentation by Spheros Environmental regarding Spheros' Technical Review of Modeling for the Spring Creek Watershed Subsidence Impacts Study conducted by Michael Baker International on behalf of Harris Galveston Subsidence District

8. Discuss, consider and possible action regarding a contract with Kurloo Technology for GNSS subsidence monitoring.

9. Committee Reports

10. Discuss, consider, and possible action on the proposed DFCs.

11. Discuss, consider, and take action as necessary concerning approval of Resolution #26-003 Order of Election for the General Election positions that are up for election. (Debatir, considerar y tomar acción necesaria respecto a la aprobación de la Resolución #26-003 Orden de Elección para los cargos sujetos a votación en la Elección General.)

12. Discuss, consider and take action as necessary to authorize Election Services Agreement with Montgomery County to hold November 3, 2026 Joint Election and authorize General Manager to execute. (Discutir, considerar y tome medidas según sea necesario para autorizar el Acuerdo de Servicios Electorales con el Condado de Montgomery para llevar a cabo Elecciones Conjuntas el 3 de noviembre de 2026 y autorice al Gerente General a ejecutar.)

13. Discuss, consider, and take action as necessary to authorize Joint Election Agreement with Montgomery County and all participating entities and authorize General Manager to execute. (Discutir, considerar y tomar medidas según sea necesario para autorizar el Acuerdo de elección conjunta con el Condado de Montgomery y todas las entidades participantes y autorizar al Gerente General a ejecutar.)

14. Discuss, consider and possible action approving Resolution #26-004 to change the meeting time for the Regular Board Meetings.

15. General Manager's Report - The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. - Sarah Kouba, General Manager.

Aug 11, 2026 District Board of Directors Meeting

Full agenda
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1. Call to Order and Declare Regular Meeting Open to the Public

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Presentation by Spheros Environmental regarding Spheros' Technical Review of Modeling for the Spring Creek Watershed Subsidence Impacts Study conducted by Michael Baker International on behalf of Harris Galveston Subsidence District

8. Discuss, consider and possible action regarding a contract with Kurloo Technology for GNSS subsidence monitoring.

9. Committee Reports

10. Discuss, consider, and possible action on the proposed DFCs.

11. Discuss, consider, and take action as necessary concerning approval of Resolution #26-003 Order of Election for the General Election positions that are up for election. (Debatir, considerar y tomar acción necesaria respecto a la aprobación de la Resolución #26-003 Orden de Elección para los cargos sujetos a votación en la Elección General.)

12. Discuss, consider and take action as necessary to authorize Election Services Agreement with Montgomery County to hold November 3, 2026 Joint Election and authorize General Manager to execute. (Discutir, considerar y tome medidas según sea necesario para autorizar el Acuerdo de Servicios Electorales con el Condado de Montgomery para llevar a cabo Elecciones Conjuntas el 3 de noviembre de 2026 y autorice al Gerente General a ejecutar.)

13. Discuss, consider, and take action as necessary to authorize Joint Election Agreement with Montgomery County and all participating entities and authorize General Manager to execute. (Discutir, considerar y tomar medidas según sea necesario para autorizar el Acuerdo de elección conjunta con el Condado de Montgomery y todas las entidades participantes y autorizar al Gerente General a ejecutar.)

14. Discuss, consider and possible action approving Resolution #26-004 to change the meeting time for the Regular Board Meetings.

15. General Manager's Report - The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. - Sarah Kouba, General Manager.

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