91049-002 477703 Page 1 of 2

HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 49

NOTICE OF PUBLIC MEETING

Notice is hereby given to all interested parties that the Board of Directors of the captioned District will hold a public meeting by telephone conference call. Members of the public may access and participate in the meeting by following the instructions listed at the bottom of this notice.

The meeting will be held at 6:00 p.m. on Thursday, June 25, 2020. The subject of the meeting is to consider and act on the following:

1. Public Comments. This provides an opportunity for the public to comment on agendaitems or other District business in advance of regular business of the Board. Comments shall be limited to three (3) minutes per person. By state law, comments by the Board members on any item not on the agenda shall be limited to: a) Statements of specific factual information given in response to any inquiry; b) A recitation of existing policy in response to any inquiry; or c) A proposal to place the subject on the agenda for a future meeting

2. Approve Minutes of May 28, 2020 Board of Directors Meeting

3. Annual Review of Director Conflict Disclosures

4. Tax Assessor/Collector’s Report; pay bills; collection of delinquent accounts; estimate of value

5. Operator’s Report; customer service and billing inquiries; discuss and authorize necessary repairs and maintenance at District facilities; water quality; District accounts receivable; authorize actions necessary for collection of delinquent accounts and backcharges; water conservation and drought contingency plans; fire hydrant maintenance program; water quality issues

6. Approve Critical Load Submission and Update to Emergency Operations

7. Rate Order (City of Houston increase)

8. Engineer’s Report; design of facilities and/or advertising for or soliciting bids; award and administration of construction contracts, pay estimates and change orders; accept facilities as appropriate; permit matters; proposals; easements; easement abandonments; requests for utility capacity/commitment; detention pond maintenance/drainage issues; construction of new water plant and expansion to sewer plant; Sunset Ridge retaining wall; capital projects plan; FEMA claims

9. Consent to Assignment of BPI Realty Capacity to Christine Spence of Camp Bow Wow

10. Development of Property in District; consider requests for capacity, consent to assignment of reimbursables; operating expense advances

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91049-002 477703 Page 2 of 2

11. Bookkeeper’s Report; payment of bills; investment of District funds; budget

12. Resolution Adopting Operating Budget for Fiscal Year Ending June 30, 2021

13. Update Tax Code Section 26.18 Compliance Report

14. Review Ethics Letter and Update by Investment Officer

15. Executive Session as Necessary to Consider Matters Authorized Under Texas Government Code Ann., §551.071, et seq.

16. Act on Matters Considered in Executive Session

17. Pending Business

Lori G. Aylett, Attorney for the District

Instructions for accessing telephone conference call:

On March 16, 2020, in accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions of the Texas Open Meetings Act that require government officials and members of the public to be physically present at a specified meeting location (the “Order”). In accordance with the Order, the District has implemented procedures to allow members of the public to participate and address the Board of Directors during the telephone conference meeting. To participate in the telephone conference meeting:

1. Please call 1-866-773-8424 and use access Code 633101# to access the meeting and announce your name to the meeting host.

2. The agenda packet will be available at the following web site: http://www.hcmud49.org/meetings.

3. The audio of the meeting will be recorded and will be made available to the public.

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DIRECTOR AND AGENT QUESTIONNAIRE FOR CONFLICTS DISCLOSURE STATEMENT

In 2005, the Texas Legislature approved changes in disclosure requirements for public officials in Texas. The requirements became effective on January 1, 2006 and were clarified and amended by the legislature in 2007 and in 2015. Many public officials, including water district directors, agents, and employees, will not need to file a report or take any action under the act. This questionnaire will assist you in determining if you need to fill out a Texas Ethics Commission Form CIS, Local Government Officer Conflicts Disclosure Statement, for filing with the District. Please complete and sign this questionnaire and return it to the attorney for the District.

Name: ______________________________________________District: Harris County Municipal Utility District No. 49Office Held: Director

Definition: A “business relationship” in the questions below means a connection between two or more parties based on the commercial activity of one of the parties but does not include the following: a) a transaction that is subject to rate or fee regulation by a federal, state or local government entity; b) a transaction conducted at a price and subject to terms available to the public; or c) a purchase or lease of goods or services from a person that is chartered by a state or federal agency and that is subject to regular examination by, and reporting to, that agency.

Definition: A “family member” in the questions below includes: your mother and her spouse; your father and his spouse; your son and his spouse; your daughter and her spouse; your spouse; and your spouse’s mother, father, son, and daughter.

Definition: A “family relationship” in the questions below includes: your mother and her spouse; your father and his spouse; your son and his spouse; your daughter and her spouse; your grandmother and her spouse; your grandfather and his spouse; your brother and his spouse; your sister and her spouse; your grandson; your granddaughter; your aunt; your uncle; your niece; your nephew; your great-grandson; your great-granddaughter; your great-grandmother; your great-grandfather; your spouse; your spouse’s mother; your spouse’s father; your spouse’s son; your spouse’s daughter; your spouse’s grandmother; your spouse’s grandfather; your spouse’s grandson; your spouse’s granddaughter; your spouse’s brother; or your spouse’s sister.

Definition: A “vendor” in the questions below includes anyone who contracts with the District for the sale or purchase of real property, goods, personal property, or services (skilled or unskilled labor or professional services) or anyone who SEEKS to contract with the District. Agents and employees of the vendor are included.

1. Do you or any Family Member have an employment relationship with any Vendor or potential Vendor that could result in you or your Family Member receiving taxable income (other than investment income) of more than $2,500?

Yes No

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2. Do you or any Family Member have a Business Relationship with any Vendor or potential Vendor that could result in you or your Family Member receiving taxable income (other than investment income) of more than $2,500?

Yes No

3. Has a Vendor or potential Vendor given you or any Family Member one or more gifts (not including food accepted as a guest or a political contribution) with a total value of more than $100?

Yes No

4. Does any Vendor or potential Vendor have a Family Relationship with you?

Yes No

If the answer to any of your questions is yes, please notify the attorney for the District as soon as possible. You may need to complete a Conflicts Disclosure Statement for filing with the District.

If your answer to any of these questions changes at any time in the future, please notify the attorney for the District at once and update this form.

By:

Date signed:

Please note, Form CIS (attached) need only be completed if you answered YES to any questions on this “Director Questionnaire for Conflicts Disclosure Statement.”

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LOCAL GOVERNMENT OFFICER

CONFLICTS DISCLOSURE STATEMENT

(Instructions for completing and filing this form are provided on the next page.)

This questionnaire reflects changes made to the law by H.B. 23, 84th Leg., Regular Session.

This is the notice to the appropriate local governmental entity that the following local

government officer has become aware of facts that require the officer to file this statement in

accordance with Chapter 176, Local Government Code.

Name of Local Government Officer

Office Held

Name of vendor described by Sections 176.001(7) and 176.003(a), Local Government Code

Description of the nature and extent of each employment or other business relationship and each family

relationship with vendor named in item 3.

List gifts accepted by the local government officer and any family member, if aggregate value of the gifts accepted from vendor named in item 3 exceeds $100 during the 12-month period described by Section 176.003(a)(2)(B).

Date Gift Accepted Description of Gift

Date Gift Accepted Description of Gift

Date Gift Accepted Description of Gift

(attach additional forms as necessary)

AFFIDAVIT

Signature of Local Government OfficerAFFIX NOTARY STAMP / SEAL ABOVE

Sworn to and subscribed before me, by the said , this the day

of , 20 , to certify which, witness my hand and seal of office.

Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath

Form provided by Texas Ethics Commission www.ethics.state.tx.us Revised 11/30/2015

FORM CIS

OFFICE USE ONLY

HCMUD 49

5

6I swear under penalty of perjury that the above statement is true and correct. I acknowledge that the disclosure applies to each family member (as defined by Section 176.001(2), Local Government Code) of this local government officer. I also acknowledge that this statement covers the 12-month period described by Section 176.003(a)(2)(B), Local Government Code.

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LOCAL GOVERNMENT OFFICER CONFLICTS DISCLOSURE STATEMENT

Section 176.003 of the Local Government Code requires certain local government officers to file this form. A "local government officer" is

defined as a member of the governing body of a local governmental entity; a director, superintendent, administrator, president, or other

person designated as the executive officer of a local governmental entity; or an agent of a local governmental entity who exercises discretion

in the planning, recommending, selecting, or contracting of a vendor. This form is required to be filed with the records administrator of the

local governmental entity not later than 5 p.m. on the seventh business day after the date on which the officer becomes aware of the facts

that require the filing of this statement.

A local government officer commits an offense if the officer knowingly violates Section 176.003, Local Government Code. An

offense under this section is a misdemeanor.

Refer to chapter 176 of the Local Government Code for detailed information regarding the requirement to file this form.

INSTRUCTIONS FOR COMPLETING THIS FORM

The following numbers correspond to the numbered boxes on the other side.

1. Name of Local Government Officer. Enter the name of the local government officer filing this statement.

2. Office Held. Enter the name of the office held by the local government officer filing this statement.

3. Name of vendor described by Sections 176.001(7) and 176.003(a), Local Government Code. Enter the name of the

vendor described by Section 176.001(7), Local Government Code, if the vendor: a) has an employment or other business

relationship with the local government officer or a family member of the officer as described by Section 176.003(a)(2)(A), Local

Government Code; b) has given to the local government officer or a family member of the officer one or more gifts as described

by Section 176.003(a)(2)(B), Local Government Code; or c) has a family relationship with the local government officer as defined

by Section 176.001(2-a), Local Government Code.

4. Description of the nature and extent of each employment or other business relationship and each family relationship

with vendor named in item 3. Describe the nature and extent of the employment or other business relationship the vendor has

with the local government officer or a family member of the officer as described by Section 176.003(a)(2)(A), Local Government

Code, and each family relationship the vendor has with the local government officer as defined by Section 176.001(2-a), Local

Government Code.

5. List gifts accepted, if the aggregate value of the gifts accepted from vendor named in item 3 exceeds $100. List gifts

accepted during the 12-month period (described by Section 176.003(a)(2)(B), Local Government Code) by the local government

officer or family member of the officer from the vendor named in item 3 that in the aggregate exceed $100 in value.

6. Affidavit. Signature of local government officer.

Local Government Code § 176.001(2-a): “Family relationship” means a relationship between a person and another person

within the third degree by consanguinity or the second degree by affinity, as those terms are defined by Subchapter B, Chapter

573, Government Code.

Local Government Code § 176.003(a)(2)(A):

(a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if:

(2) the vendor:

(A) has an employment or other business relationship with the local government officer or a family

member of the officer that results in the officer or family member receiving taxable income, other

than investment income, that exceeds $2,500 during the 12-month period preceding the date that

the officer becomes aware that:

(i) a contract between the local governmental entity and vendor has been executed; or

(ii) the local governmental entity is considering entering into a contract with the vendor.

Form provided by Texas Ethics Commission www.ethics.state.tx.us Revised 11/30/2015

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HARRIS COUNTY M.U.D. #49TAX ASSESSOR/COLLECTOR'S REPORT

5/31/2020

Taxes Receivable: 8/31/2019 $ 54,256.59

Reserve for Uncollectables ( 2,394.98)

Adjustments 1,818.87 $ 53,680.48

Original 2019 Tax Levy $ 4,577,912.76

Adjustments 460,738.76 5,038,651.52

Total Taxes Receivable $ 5,092,332.00

Prior Years Taxes Collected $ 9,464.44

2019 Taxes Collected ( 98.9%) 4,986,780.12 4,996,244.56

Taxes Receivable at: 5/31/2020 $ 96,087.44

2019 Receivables:

Debt Service 35,198.45

Maintenance 16,672.95

bob leared interests

11111 Katy Freeway, Suite 725 Phone: (713) 932-9011Houston, Texas 77079-2197 Fax: (713) 932-1150

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HARRIS COUNTY M.U.D. #49

Month of Fiscal to Date5/2020 7/01/2019 - 5/31/2020

Beginning Cash Balance $ 164,414.91 60,604.03

Receipts:

Current & Prior Years Taxes 11,508.71 5,015,917.02Penalty & Interest 1,247.07 16,006.31Additional Collection Penalty 38.67 6,757.22Stale Dated Checks 522.00Tax Certificates 50.00Overpayments 3,427.15Void Checks 286.46Refund - due to adjustments 918.32 5,415.65Returned Checks (NSF) 484.25Unpaid Account 1,564.89Notice to Purchaser 10.00Rendition Penalty 581.32

TOTAL RECEIPTS $ 13,712.77 5,051,022.27

Disbursements:

Atty's Fees, Delq. collection 102.82 5,062.07CAD Quarterly Assessment 26,517.00Publications, Legal Notice 850.90Refund - due to adjustments 602.85 7,471.41Refund - due to overpayments 5,194.76Reissue Void Checks 258.00Transfer to Debt Service Fund 35,000.00 3,305,000.00Transfer to General Fund 12,038.43 1,605,832.83Aerial Photos 950.00Tax Assessor/Collector Fee 1,366.50 14,962.50Return Check (NSF) 484.25Unpaid Account 1,564.89Rendition Penalty CAD Portion 9.40Computer Cost 3,146.45Postage 37.03 982.23Supplies 1,067.99Tax Certificates 50.00Audit Preparation 150.00Additional Services - BLI 325.00Records Maintenance 120.00Copies 1,188.57Envelopes - Original Stmts 22.50Notice to Purchaser 10.00Duplicate Statements 13.20Mileage Expense 156.30Meeting Attendance - Night 110.00 110.00Supp/Corr/Name Chgs Envelopes 234.90Envelopes - Feb Delinq Stmts 62.70 62.70Tax Lien Transfers 75.00Check Cost 86.10Delinquent Report Assistance 310.00Exemption Assistance 150.00Delinquent Data Transfer File 100.00Positive Pay 25.00 225.00SB 2 Compliance 100.00

TOTAL DISBURSEMENTS ($ 49,345.33) ( 4,982,843.95)

CASH BALANCE AT: 5/31/2020 $ 128,782.35 128,782.35

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HARRIS COUNTY M.U.D. #49

Disbursements for month of June, 2020

@{

1083 PBFCM $ 77.30Atty's Fees, Delq. collection1084 HCAD 9,325.00CAD Quarterly Assessment1085 Horn Kory A & Haruka 41.73Refund - due to adjustments1086 Aguirre Carlos E 191.20Refund - due to adjustments1087 Richard & Kristin Laws Living 33.57Refund - due to adjustments1088 Smith Robert 126.00Refund - due to adjustments1089 Baker Frank T 252.00Refund - due to adjustments1090 Hubbard Tony C & Frances M 252.00Refund - due to adjustments1091 Gelco Fleet Trust 21.82Refund - due to adjustments1092 Debt Service Fund 5,000.00Transfer to Debt Service Fund1093 General Fund 3,501.57Transfer to General Fund1094 Bob Leared 1,789.72Tax Assessor/Collector Fee

TOTAL DISBURSEMENTS $ 20,611.91

Remaining Cash Balance $ 108,170.44

Central Bank

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HARRIS COUNTY M.U.D. #49

HISTORICAL COLLECTIONS DATA

Collections Adjustments To Total Tax Total TaxesMonth Of Collections Collections Receivable Collection

Year 5/2020 5/2020 at 5/31/2020 at 5/31/2020 Percentage

2019 10,900.20 896.50- 4,986,780.12 51,871.40 98.9712018 1,388.73 21.82- 4,377,509.03 14,911.46 99.6612017 138.10 3,849,938.22 10,893.34 99.7182016 3,317,553.70 6,318.40 99.8102015 3,076,225.99 3,811.68 99.8762014 2,681,027.08 2,485.91 99.9072013 2,325,595.62 2,558.75 99.8902012 1,965,114.65 1,901.62 99.9032011 1,929,429.06 1,172.10 99.9392010 1,883,575.43 123.58 99.9932009 1,610,758.55 39.20 99.9982008 1,254,832.45 100.0002007 1,093,380.70 100.0002006 869,267.06 100.0002005 699,361.22 100.0002004 494,006.01 100.0002003 371,136.36 100.0002002 305,279.08 100.0002001 287,218.20 100.0002000 286,963.31 100.0001999 269,771.90 100.0001998 264,657.08 100.0001997 252,458.62 100.0001996 252,038.52 100.0001995 252,209.12 100.0001994 247,391.89 100.0001993 248,086.67 100.0001992 242,387.60 100.0001991 235,343.13 100.0001990 234,864.21 100.0001989 229,947.97 100.0001988 236,859.85 100.0001987 233,549.17 100.0001986 257,436.28 100.0001985 266,087.12 100.0001984 274,488.67 100.0001983 232,469.50 100.0001982 206,264.66 100.0001981 171,401.30 100.0001980 121,977.96 100.0001979 83,745.84 100.0001978 56,837.52 100.000

(Percentage of collections same period last year 98.919 )

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HARRIS COUNTY M.U.D. #49

HISTORICAL TAX DATA

Taxable Tax Reserve for AdjustedYear Value SR/CR Rate Adjustments Uncollectibles Levy

2019 599,839,483 09 /09 .840000 460,738.76 5,038,651.522018 510,746,511 20 /20 .860000 545,303.85 4,392,420.492017 438,730,862 30 /30 .880000 372,018.50 3,860,831.562016 365,939,777 40 /40 .900000 277,490.38 3,323,872.102015 327,435,246 46 /46 .925000 351,049.00 3,080,037.672014 273,248,615 57 /57 .970000 350,564.64 2,683,512.992013 228,331,553 62 /62 1.000000 251,095.93 2,328,154.372012 192,217,743 58 /58 1.000000 221,593.78 1,967,016.272011 190,344,734 73 /73 1.000000 124,473.90 1,930,601.162010 188,369,901 01 /34 1.000000 110,403.72 1,883,699.012009 161,079,775 01 /49 1.000000 171,145.72 1,610,797.752008 125,483,245 02 /32 1.000000 270,132.26 1,254,832.452007 107,893,921 01 /25 1.000000 228,376.92 1,092,939.012006 86,187,023 01 /37 1.000000 223,392.98 869,040.832005 69,193,406 01 /25 1.000000 130,221.90 699,134.062004 49,016,230 01 /20 1.000000 127,683.92 493,894.722003 36,533,990 01 /16 1.000000 52,590.14 140.70 371,048.342002 30,243,050 05 /11 1.000000 28,824.38 189.50 305,279.082001 28,422,450 06 /18 1.000000 27,021.70 92.30 287,218.202000 25,781,660 20 /20 1.100000 34,707.35 286,963.311999 21,466,100 13 /13 1.240000 30,045.31 269,771.901998 19,839,370 00 /00 1.334000 36,071.47 264,657.081997 17,459,100 00 /00 1.446000 7,793.51 252,458.621996 17,430,050 00 /00 1.446000 5,415.56 252,038.521995 18,170,680 00 /00 1.388000 13,912.46 252,209.121994 15,717,430 00 /00 1.574560 4,704.90 88.18 247,391.891993 15,736,360 00 /00 1.576520 23,755.48 248,086.671992 13,865,980 00 /00 1.748160 24,438.59 12.24 242,387.601991 13,891,340 00 /00 1.697680 22,989.36 487.74 235,343.131990 13,897,290 00 /00 1.690000 8,044.91 234,864.211989 13,711,150 00 /00 1.680000 6,329.74 399.34 229,947.971988 16,645,590 00 /00 1.430000 45,412.28 984.98 236,859.851987 17,420,690 00 /00 1.340000 6,739.88 233,549.171986 21,984,825 00 /00 1.170000 23,829.64 257,436.281985 22,742,490 00 /00 1.170000 2,191.41 266,087.121984 20,332,490 00 /00 1.350000 60,390.37 274,488.671983 17,219,930 00 /00 1.350000 232,469.501982 14,733,190 00 /00 1.400000 206,264.661981 12,242,950 00 /00 1.400000 222.18- 171,401.301980 9,382,920 00 /00 1.300000 121,977.961979 6,978,820 00 /00 1.200000 4.08- 83,745.841978 4,736,460 00 /00 1.200000 56,837.52

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HARRIS COUNTY M.U.D. #49

TAX RATE COMPONENTS

Debt Service Debt Service Maintenance MaintenanceYear Rate Levy Rate Levy

2019 .570000 3,419,084.82 .270000 1,619,566.702018 .680000 3,473,076.78 .180000 919,343.712017 .750000 3,290,481.34 .130000 570,350.222016 .750000 2,769,893.31 .150000 553,978.792015 .750000 2,497,327.81 .175000 582,709.862014 .850000 2,351,532.11 .120000 331,980.882013 .850000 1,978,931.21 .150000 349,223.162012 .850000 1,671,963.83 .150000 295,052.442011 .840000 1,621,704.97 .160000 308,896.192010 .850000 1,601,144.16 .150000 282,554.852009 .850000 1,369,178.09 .150000 241,619.662008 .850000 1,066,607.58 .150000 188,224.872007 .850000 929,373.60 .150000 164,007.102006 .850000 738,877.00 .150000 130,390.062005 .850000 594,457.04 .150000 104,904.182004 .850000 419,905.11 .150000 74,100.902003 .650000 241,238.63 .350000 129,897.732002 .750000 228,959.31 .250000 76,319.772001 .750000 215,413.65 .250000 71,804.552000 .840000 219,135.63 .260000 67,827.681999 .980000 213,206.83 .260000 56,565.071998 1.060000 210,297.23 .274000 54,359.851997 1.180000 206,017.42 .266000 46,441.201996 1.180000 205,674.60 .266000 46,363.921995 1.145000 208,054.36 .243000 44,154.761994 1.320000 207,395.89 .254560 39,996.001993 1.340000 210,867.07 .236520 37,219.601992 1.502320 208,301.14 .245840 34,086.461991 1.470000 203,780.70 .227680 31,562.431990 1.480000 205,741.05 .210000 29,123.161989 1.480000 202,584.16 .200000 27,363.811988 1.250000 207,015.51 .180000 29,844.341987 1.150000 200,385.19 .190000 33,163.981986 .870000 191,532.59 .300000 65,903.691985 .970000 220,586.22 .200000 45,500.901984 1.150000 233,864.35 .200000 40,624.321983 1.200000 206,665.39 .150000 25,804.111982 1.250000 184,194.34 .150000 22,070.321981 1.300000 159,231.81 .100000 12,169.491980 1.200000 112,585.66 .100000 9,392.301979 1.200000 83,745.841978 1.200000 56,837.52

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HARRIS COUNTY M.U.D. #49

Notes:

$ 918.32 REPORTED AS TAXES COLLECTED ON PREVIOUS REPORTS; TRN TOREF OF ADJ ON 05/20 REPORT AS FOLLOWS:2019 - $ 896.50 CAD ADJ #09 VARIOUS ACCOUNTS2018 - $ 21.82 CAD ADJ #20 #9900-214-3150

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HARRIS COUNTY M.U.D. #49

Tax Exemptions: 2019 2018 2017

Homestead .000 .000 .000

Over 65 30,000 30,000 30,000

Disabled 30,000 30,000 30,000

Last Bond Premium Paid:

Payee Date of Check AmountHARCO Insurance Services 6/07/2018 250.008/1/2018 - 8/1/2021

Adjustment Summary: 2019

10/2019 / CORR 002 359,698.63

11/2019 / CORR 003 92,135.22

12/2019 / CORR 004 3,339.71

1/2020 / CORR 005 2,974.69

2/2020 / CORR 006 2,025.98

3/2020 / CORR 007 394.84

4/2020 / CORR 008 1,066.19

5/2020 / CORR 009 896.50-

TOTAL 460,738.76

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HARRIS COUNTY M.U.D. #49Homestead Payment Plans

Last LastTax Payment Payment Balance

Account no. Year Amount Date Due(I)0601-012-0140 2019 .00 None 660.91(I)0702-001-0310 2018 143.19 05/31/20 1,630.22

*Total Count 2

(I) - BLI Contract (A) - Delinquent Attorney Contract

Standard Payment Plans

Last LastTax Payment Payment Balance

Account no. Year Amount Date Due

*Total Count 0

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District "Customer" Name: Primary Contact: Secondary Contact:Name: Mario Garcia Name: David Wright

District Operator District Operator 16 TAC §25.497(a)(1)

County: Phone Number: Phone Number: a critical load public safety customer and

Harris Work: 281/350-0895 Work: 281/350-0895 qualifies for notifications of interruptions or

Cel: 281/210-6049 Cel: 832/438-8173 suspensions of service

E-mail address: MarioG@tng-utility.com E-mail address: davidw@tng-utility.comFax Number: 281/353-3307 Fax Number: 281/353-3307

1008901023817336390106 14947 1/2 Tranquility Court, Humble Wastewater

1008901020900157540108 14911 1/2 John Ralston, Humble Water

1008901016900326380109 14947 1/2 Tranquility Court, Humble Wastewater

1008901001900328580109 1700 ½ Spring Sun, Humble Wastewater

1008901001531420198100 15010 Wilson Park Court, Humble Water

1008901023816356600105 15003 ½ Fall Creek Preserve, Humble Wastewater

Type of Establishment/FacilityESI ID #

Rule for qualification as critical load:

Service Address

Harris County Municipal Utility District No.

49

000031

TEXAS BOARD OF PROFESSIONAL ENGINEERS

REGISTRATION NUMBER F-6788 TEXAS BOARD OF PROFESSIONAL LAND SURVEYORS

REGISTRATION NUMBER 10009000 2401 FOUNTAINVIEW DRIVE, SUITE 500

HOUSTON, TEXAS 77057 CONSULTING ENGINEERS (713) 266-9930 FAX (713) 266-3804

HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 49 SUNSET RIDGE, SUNSET RIDGE WEST, TIMBER HILLS,

EAGLE CREEK AND FALL CREEK SUBDIVISIONS REPORT ON ENGINEERING

June 25, 2020 ENGINEER’S REPORT

Sunset Ridge & Sunset Ridge West

Sunset Ridge Section 8 and Sunset Ridge Commercial 2nd Access – Crostex Construction, Inc (No Board Action This Month)

The plat was recorded and the construction of the utility & paving improvements are complete. A Harris County inspection was held on February 13, 2020 with minor comments. The

contractor has addressed the comments approved by the County. BEC will be preparing all the closing documents for the project for in the next couple of months.

Sunset Ridge Section 7 and Sunset Ridge Commercial Access – Clearwater Utilities (No Board Action This Month)

The construction of Section 7 and the Sunset Ridge Commercial Access Road are complete. The contractor is complete with addressing the County’s comments, and BEC is rescheduling a

county inspection.

Earth Movement, Phase 5 serving Sunset Ridge – Double Oak Construction (No Board Action this Month)

This project is complete. Contractor addressed all the punch list items, and BEC will submit the final pay estimate upon inspection completion.

BEC is waiting for the inspection date to be scheduled by the County. The inspection is being delayed due to a fiber optic line that is being scheduled to be relocated.

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Harris County Municipal Utility District No. 49 Report on Engineering June 25, 2020

Page 2 of 4

District Related Items Mowing & Maintenance of District Drainage & District Facilities (Board Action this Month)

Project Design

Contract

Amount

Previously

Billed

Current

Billing

Billing to

Date

Amount

RemainingSSR East Det.

Facilities Maint. $38,169.48 $1,668.11 $1,668.11 $3,336.22 $34,833.26SSR East

SWQMP $45,150.00 $850.00 $31,950.00 $32,800.00 $12,350.00SSR West Det.

Facilities Maint. $30,495.64 $2,411.41 $911.41 $3,322.82 $27,172.82

SSR West

SWQMP $6,100.00 $50.00 $50.00 $100.00 $6,000.00MUD Facilities

Maintenance $8,700.00 $725.00 $725.00 $1,450.00 $7,250.00MUD Facilities

SWQMP $6,100.00 $0.00 $0.00 $0.00 $6,100.00

Water Plant No. 2 $19,474.00 $0.00 $0.00 $0.00 $19,474.00

EC/FC Det. Basin

No. 1 Maint. $24,729.30 $950.00 $3,864.65 $4,814.65 $19,914.65

EC/FC Det. Basin

No. 1 SWQMP $3,600.00 $250.00 $250.00 $500.00 $3,100.00

EC/FC Det. Basin

No. 2 Maint. $20,100.00 $650.00 $3,050.00 $3,700.00 $16,400.00

EC/FC Det. Basin

No. 2 SWQMP $1,560.00 $80.00 $80.00 $160.00 $1,400.00

EC/FC Drainage

Channel Maint. $10,866.55 $2,155.00 $655.00 $2,810.00 $8,056.55

EC/FC Drainage

Channel SWQMP $2,137.25 $700.00 $0.00 $700.00 $1,437.25

EC Temp.

Channel Maint. $17,644.00 $2,512.00 $512.00 $3,024.00 $14,620.00TOTALS $234,826.22 $13,001.52 $43,716.17 $56,717.69 $178,108.53

Contractor: Project Storm, LLC/Contract Amournt $234,826.22 Contract Date: 05/01/20-04/31/21

(1) Note: Some months to be higher due to Bi-Annual Seeding & Fertilization (2) Note: Some months to be higher due to annual cleaning and renewal of SWQMP features.

BEC received Pay Request No. 2 for the month of June in the amount of $43,716.17. On behalf of Project Storm, BEC requests board approval for payment of this invoice.

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Harris County Municipal Utility District No. 49 Report on Engineering June 25, 2020

Page 3 of 4

Eagle Creek Detention Pond Outfall Repair - (No Board Action this Month)

BEC previously received a proposal from KKS Environmental in the amount of $7,660.00 for the addition of 54 tons of rip rap & related items to the existing Fall Creek Detention Pond outfall into Garners Bayou and related items. The contractor is working on getting this addressed.

Potential FEMA Projects

Eagle Creek Detention Pond Repair – NBM Development, Inc. (Board Action this Month)

BEC is continuing to hold weekly construction meetings, and the contractor is nearing

completion. Besides the remaining 15% of fill required, they still have to install the backslope interceptor and turf establishment.

BEC received Pay Estimate No. 5 in the amount of $37,341.54 and request board approval for payment.

BEC received an invoice from Ninyo and Moore in the amount of $2,328.75 for related geotechnical services. On behalf of Ninyo and Moore, BEC requests board approval of this invoice.

The location of the failure was located deeper than the water surface elevation. BEC and the geotech engineer were unable to observe the location of the failure until the water surface elevation was pumped down. As a result, the quantities of excavation and fill increased. BEC prepared a proposal for Change Order No. 2 in the amount of $32,666.71 and request board approval.

In addition, the geotechnical engineer Ninyo & Moore has been onsite more often than originally expected when they created the proposal for this project. On behalf of Ninyo & Moore, BEC requests board approval of Change Order No. 1 in the amount of $14,700.00 for a total contract amount of $29,200.00 for their extra effort on this project.

BEC has submitted reimbursable items to FEMA and will include the invoice and change orders as well.

Sunset Ridge West Retaining Wall along HCFCD ditch located east of the Wastewater Treatment Plant – A&M Contractors (No Board Action this Month)

The contractual bonds and insurance information has been prepared and finalized. BEC plans to

circulate the contracts for board signature. BEC requires the contracts to be signed to issue the notice to proceed. BEC plans to draft a letter to the affected residents informing them of the work to be performed to replace the wall once the contracts are signed. Contractor is expected to be released to begin construction in early July.

BEC received a proposal for Change Order No. 1 in the amount of $182,132.09 for the installation of tie-backs that may be installed from the HCFCD drainage ditch rather than entering the backyards of the residents. The current design is adequate and suitable by utilizing a concrete wall with steel tie-backs to concrete drilled shafts. Although structurally sound, this will be invasive within the residents’ properties. The proposed change order will allow the contractor to drill steel tie-backs through the wall without being so invasive within the backyards.

BEC requests board approval of Change Order No. 1 in the amount of $182,132.09. The total contract amount would increase from $759,567.32 to $941,669.41.

BEC will continue investigating the conditions of the remainder of the wall.

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INVOICE

Mr. William Saour, PEBENCHMARK ENGINEERING2401 Fountainview, Suite 500Houston, TX 77057

May 29, 2020Project No: 700775002Invoice No: 238900

Construction Materials Testing and Observation Services Harris County MUD No. 49 Eagle Creek Detention Basin Embankment Repair Aspen Falls Lane and Taylor Grove Lane Humble, Texas

Invoice for materials testing services for the refernced project through April 24, 2020. Services included project set up, field services, laboratory testing, report preparation, and project management.

Tax ID No. 33-0269828

Professional Services

Task 01 Field Services

Hours Rate AmountPrincipal Engineer/Geologist/Scientist

Sunderwala, Jay 4/15/2020 2.00 165.00 330.00Technician

Ganious, Bryan 4/24/2020 3.00 50.00 150.00Keys, Joe 4/15/2020 4.00 50.00 200.00Keys, Joe 4/17/2020 4.00 50.00 200.00Keys, Joe 4/24/2020 3.00 50.00 150.00

Totals 16.00 1,030.00Total Labor 1,030.00

Task 04 Data Processing

Hours Rate AmountData Processor

Hooper, Tiffany 4/16/2020 .25 40.00 10.00Totals .25 10.00Total Labor 10.00

Task 11 Project Coordination

Hours Rate AmountPrincipal Engineer/Geologist/Scientist

Sunderwala, Jay 4/3/2020 .25 165.00 41.25Sunderwala, Jay 4/14/2020 .50 165.00 82.50

5710 Ruffin Road | San Diego, California 92123 | p.858.576.1000 | www.ninyoandmoore.com

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Sunderwala, Jay 4/17/2020 .50 165.00 82.50Sunderwala, Jay 4/24/2020 .50 165.00 82.50

Field Operations ManagerKeys, Joe 4/8/2020 .25 80.00 20.00Keys, Joe 4/9/2020 .50 80.00 40.00Keys, Joe 4/13/2020 .25 80.00 20.00Keys, Joe 4/21/2020 .25 80.00 20.00Keys, Joe 4/22/2020 .25 80.00 20.00Keys, Joe 4/24/2020 .25 80.00 20.00

TechnicianPennington, Rachele 4/15/2020 .25 50.00 12.50Pennington, Rachele 4/16/2020 .25 50.00 12.50Pennington, Rachele 4/21/2020 .25 50.00 12.50Pennington, Rachele 4/23/2020 .25 50.00 12.50

Totals 4.50 478.75Total Labor 478.75

Task 17 Laboratory Testing

Atterberg Limits 2.0 Tests @ 65.00 130.00Sieve Analysis - 200 Wash 2.0 Tests @ 60.00 120.00Standard Proctor Density 2.0 Tests @ 200.00 400.00

Total Units 650.00 650.00

Task 21 Reimbursables

Field Vehicle Usage4/24/2020 16.0 Hours @ 10.00 160.00

Total Units 160.00 160.00

$2,328.75TOTAL THIS INVOICE

Contract Summary

Previously Invoiced $3,711.25Amount This Invoice $2,328.75Total Invoiced $6,040.00Contract Amount $14,700.00Funds Remaining $8,660.00Percent Billed 41%

Page 2

5710 Ruffin Road | San Diego, California 92123 | p.858.576.1000 | www.ninyoandmoore.com

Project 238900700775002 BENCHMARK/HCMUD 49 EAGLE CREEK DET/CMT

Invoice

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HCMUD 49 Embankment Repair Quantities

June 22, 2020

Area Calculations Cut (s.f.) Fill (s.f.)

1+00 0 0

2+00 612 785

3+00 467 786

4+00 490 773

5+00 525 844

6+00 552 910

Volume Calculations

Stations Length (l.f.) Vol. (c.f.) Vol (c.y.) Vol. (c.f.) Vol (c.y.)

1+00 to 2+00 85 52,020 1,927 66,725 2,471

2+00 to 3+00 100 53,950 1,998 78,550 2,909

3+00 to 4+00 100 47,850 1,772 77,950 2,887

4+00 to 5+00 100 50,750 1,880 80,850 2,994

5+00 to 6+00 100 53,850 1,994 87,700 3,248

6+00 to End 30 16,560 613 27,300 1,011

Total 515 10,184 15,521

Original Quantity 8,000 10,000

Extra Quantity 2,184 5,521

Cost per Unit $1.25 $5.25

Cost per Item 2,730.00 28,985.25

Cut Fill

L:\20046\(4)DEVELOPMENT CONSTRUCTION\(3)CONSTRUCTION PROJECTS\EAGLE CREEK DET POND-FEMA\(2) CONSTRUCTION\(4)BILLING INFORMATION\HC49EmbRprQuant-

NBM_2020.6.22.xlsx

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NOTICE OF CHANGE

2313 West Sam Houston Parkway North, Suite 119

Houston, Texas 77043 (713) 973-8400 | www.ninyoandmoore.com

Project Name: HCMUD No. 49 Eagle Creek Detention Basin Embankment Repair

Project No.: 700775002 Date: June 23, 2020

As per our discussion, this transmittal is to provide written authorization associated with additional fees related to the above referenced project. Based on our review of reports, schedule and dispatch log, the Contractor took longer than estimated to perform site construction activities. We estimated about 15 days for the testing during construction. We have been requested by the Contractor for 36 site visits to date. There have been two trips which resulted in onsite cancellations. The majority of the additional fee is due to the contractor taking longer than estimated. We have estimated the fee to complete the testing for the project as summarized below.

We appreciate the opportunity to be of service to you on this project.

Original Authorized Budget: $14,700.00

Previous Change: $0.00

Current Change: $14,700.00

New Authorized Budget: $29,200.00

Ninyo & Moore Representative:

6/23/2020

Jay Sunderwala, PE / Managing Principal Engineer Date

Client Representative:

William Saour, PE / Project Manager Date

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Bid date: FRIDAY, MAY 22, 2020 at 10:00 A.M.

BID ALTERNATE BID COMPLETIONNO. BIDDER'S NAME 5% BID BOND AMOUNT AMOUNT TIME REMARKS

1 SCHIER CONSTRUCTION COMPANY, INC. YES $6,534,935.94 $264,350.00 450 CALENDAR DAYS

ACKNOWLEDGED ADD#1, ADD#2 & ADD#3

2 WHARTON-SMITH, INC. YES $7,114,745.55 $248,358.00 495 CALENDAR DAYS

ACKNOWLEDGED ADD#1, ADD#2 & ADD#3

3 W.W. PAYTON CORPORATION YES $7,395,400.00 $225,200.00 360 CALENDAR DAYS

ACKNOWLEDGED ADD#1, ADD#2 & ADD#3

CONSTRUCTION OF WATER PLANT NO. 2 INCLUDING WATER WELL, GST's, BOOSTER PUMPS, HYDROPNEUMATIC TANKS

HARRIS COUNTY, TEXASHARRIS COUNTY MUNICIPAL UTLITY DISTRICT NO. 49

SERVING

P:\excel\jobs\2020\05-May\20046-HCMUD 49-WPNo.2-Prebid&BidList.xls

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701 Shepherd Drive, Suite 200A Houston, Texas 77007 Voice: 281.271.1717 Fax: 281.271.1718

May 18, 2020

Mr. Samuel Shelton, P.E.

Benchmark Engineering Corporation

2401 Fountainview, Suite 500

Houston, Texas 77057

REF: Request for Utility capacity letter

Proposed new development

Camp Bow Wow

1321 N Sam Houston E

Humble, Texas 77396

Dear Mr. Shelton,

On behalf of the owner, SEK Engineering is requesting a utility service commitment letter for the

above-mentioned referenced subjects, located in Harris County MUD No. 49.

The proposed development will consist of one (1) 8,667 SF building for dog shelter. Using City of

Houston Planning & Development Services Division Service Unit Equivalent Table, the proposed

SUE (Service Unit Equivalents used for office) is 2.90 (8,667 SF x 0.000335). Following is the

requested use:

Water: 2.9 SUE x 360 gpd/SUE = 1,045 gpd Average Daily Flow

Wastewater: 2.9 SUE x 250 gpd/SUE = 726 gpd Average Daily Flow

TOTAL 1,771 gpd Average Daily Flow

NOTE: 1 Service Unit = 360 gallons per day (water)

1 Service Unit = 250 gallons per day (wastewater)

If you have questions, or need further clarifications, please feel free to contact me.

Sincerely,

SEK Engineering, Corp.

Sam E. Khazzoum, P.E.

Principal

Attachment: Site layout

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91049-002 478561

HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 49

Resolution Adopting OperatingBudget for the Fiscal Year

Ending June 30, 2021

At a meeting of the board of directors (the “Board”) of Harris County Municipal

Utility District No. 49 (the “District”) held on June 25, 2020, at which a quorum of said Board was

present, as follows:

August J. Nunez, PresidentJude P. Auzenne, Vice PresidentKermit D. Fisher, SecretaryAndrias Lowe, Assistant SecretaryChristopher McGee, Treasurer

and the following absent:

None

when the following business was transacted:

Whereas, the District is required by the rules of the Texas Commission on

Environmental Quality to adopt an annual operating budget for the fiscal year ending June 30,

2021;

Whereas, the District has reviewed a proposed budget for said fiscal year; and

Whereas, the Board of the District finds it to be in the District’s best interests to

enact said budget as a management tool for the sound operation of the District.

Now, therefore, be it resolved that the District hereby adopts the operating budget

for the fiscal year ending June 30, 2021, a copy of which is attached hereto as Exhibit “A.”

Further, an Appendix consisting of the District’s audited financial statements, bond transcripts and

engineer’s reports required by Texas Water Code Section 49.106 is on file in the District’s office

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91049-002 478561

and is incorporated herein by this reference.

The President or Vice President is authorized to execute and the Secretary or

Assistant Secretary to attest this Resolution on behalf of the District.

Dated this June 25, 2020.

President

ATTEST:

Secretary

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91049-002 478561

I, the undersigned secretary of the Board of Directors of Harris County Municipal

Utility District No. 49, hereby certify that the foregoing is a true and correct copy of the resolution

adopted by said Board at its meeting of June 25, 2020, and a minute entry of that date showing the

adoption thereof, adopting an operating budget for the fiscal year ending June 30, 2021, the

original of which resolution appears in the minute book of said Board, on file in the District’s

office.

I further certify that said meeting was open to the public, and that notice was given

in compliance with the provisions of Tex. Gov’t. Code Ann. § 551.001 et seq. as adopted, and as

suspended in part by the Governor of Texas on March 16, 2020.

Witness my hand and seal of said District, this June 25, 2020.

Secretary

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1

Terese Wahl

From: William Saour <wsaour@benchmarkengr.net>

Sent: Wednesday, June 03, 2020 1:24 PM

To: Lori Aylett

Cc: Terese Wahl

Subject: RE: HCMUD 49: General

Attachments: Eagle Creek Sec 3b[TC&B].pdf; FallCreekPedBridge.pdf

Lori,

Attached is the plat of Eagle Creek Sec. 3 showing Eagle Landing Dr. (later renamed to Fall Creek Preserve Dr.) right-of-way crossing the HCMUD 49 drainage ditch. Per the aerial image attached, the pavement never crossed the ditch even though the right-of-way was dedicated. I'm assuming the landings of the pedestrian bridge would be located within the right-of-way of Fall Creek Preserve Dr.; therefore, Harris County's public infrastructure department would be the regulatory agency to give direction on the installation of a bridge. Although the MUD maintains that segment of the ditch, the land is not owned by the MUD.https://www.eng.hctx.net/permits

HCMUD 49 would want to review the related construction plans to determine if there are any proposed alterations or potential interferences to the drainage ditch.

Thanks,

William Saour, P.E.Benchmark Engineering Corporation

-----Original Message-----From: Lori Aylett <LAylett@smithmur.com> Sent: Tuesday, June 2, 2020 4:50 PMTo: William Saour <wsaour@benchmarkengr.net>Cc: Terese Wahl <TWahl@smithmur.com>Subject: FW: HCMUD 49: General

William,

We received the attached inquiry through the MUD 49 website and wanted to forward it to your attention before sharing with the board. Do you know the area she is talking about? Is it MUD property?

Lori

From: Allison Boggess <alliesueaud@gmail.com>Address: Alliesueaud@gmail.comPhone Number: 2543667907Subject: General

Message Body:

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2

Good morning!

I’ve messaged andrias Lowe on Nextdoor but wanted to submit an inquiry here as well. As the humble iSD district is setting boundaries for the new elementary school (elementary school 30) several of us that live in Fall Creek On Fall Creek Preserve Dr have been curious as to how we could go about proposing a pedestrian bridge be built to to cross the easement on Fall Creek View Preserve drive. I believe the land is owned by the MUD. Is there any way you could guide us in how we couple propose something- it would allow many of the young students have a MUCH shorter walk to school (and connect that side of the neighborhood to the Fall Creek sports complex). It would cut down on vehicle traffic as well - as I think we will find ourselves on this side too close to have a bus route- but too far to walk all the way around.

Thanks in advance for your help!

Allison Boggess

--This e-mail was sent from a contact form on Harris County Municipal Utility District No. 49 (http://www.hcmud49.org).BCC:GS/RAM/BOD&SMLB/TW,WQ:TNG/CS,TQ:TP/CS

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PLEASE CHECK THIS SITE OFTEN,

AS ITEMS MAY BE ADDED TO

THE PACKET UNTIL THE START

TIME OF THE TELEPHONIC

MEETING.

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