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HomeMy WebLinkAbout04/12/2018 - Regular Agenda - Archived Posting - Rock Prairie Management District No. 2ROCK PRAIRIE MANAGEMENT DISTRICT NO. 2 NOTICE OF PUBLIC MEETING Notice is hereby given to all interested members of the public that the Board of Directors of the above captioned District will hold a public meeting at 4121 State Hwy 6 South, College Station, Brazos County, Texas 77845, said address being a meeting place of the District. The meeting will be held on Thursday, April 12, 2018, at 2:00 p.m. The City Council of College Station, Texas may or may not attend the Public Meeting. The Board shall consider and discuss the following matters and take any action appropriate with respect to such matters: 1. Review and approve minutes of the February 15, 2018, Board of Directors meeting; 2. Bookkeeper's Report and authorizing the payment of invoices presented; 3. Consider proposed operating budget for District's fiscal year ending May 31, 2019, and authorize submittal to City of College Station for review and comment; 4. Tax Assessor/Collector's Report; 5. Adoption of Resolution Authorizing an Additional Penalty on Delinquent Real Property Taxes and authorize the delinquent tax attorney to pursue the collection of delinquent real property taxes beginning July 1, 2018, including the filing of lawsuits, as necessary; 6. Engineering Report, including: a. Authorizing the design and/or advertisement for bids for construction of facilities within the District, approving of related storm water plans, including: 1) Status of design of Lakeway Drive Reserve Phase 101, Phase 102 and Phase 201; b. Authorizing the award of or concurrence in award of contracts for the construction of facilities within the District, authorizing acceptance of TEC Form 1295, and approval of any storm water permits, including: 1) Award of contract for construction of water, sanitary sewer, drainage and paving facilities for Bird Pond Road; c. Status of construction of facilities to serve land within the District, including the approval of any pay estimates and/or change orders and authorize acceptance of Form 1295: 1) Construction of offsite sanitary sewer trunk line by Whitestone Civil Construction, LLC; and 2) Construction of onsite sanitary sewer trunk line by Greens Prairie Investors, Ltd.; d. Acceptance of site and/or easement conveyances for facilities constructed or to be constructed for the District, and acceptance of facilities for operation and maintenance purposes; e. Adoption of a plan relative to future proposed recreational facilities and the adoption of a Resolution Adopting Plan for Recreational Facilities; and f. Status of acceptance by the City of College Station, Texas, of streets for maintenance; 7. Developer's Report; 8. Attorney's Report; and 9. Matters for possible placement on future agendas. No A` L SCHWARTZ, PAGE & HARDING, L.L.P. By: ek� eyd Christina Cole Attorneys for the District Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact the District's attorney at (713) 623-4531 at least three business days prior to the meeting so that appropriate arrangements can be made. I certify that the attached notice and agenda of items was removed by rile frQM the City Wall bulletin boarg on the �_ day of 201 at �a►�.30 a4E) Name/Title -2- 483587-2