THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152

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1 MINUTES OF MEETING OF BOARD OF DIRECTORS JULY THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152 The Board of Directors (the "Board") of Harris County Municipal Utility District No. 152 (the "District") met in regular session, open to the public, at the offices of Norton Rose Fulbright US LLP, at 1301 McKlnney, Houston, Texas at 11:30 a.m. on Wednesday, July 22, 2015, whereupon the roll was called of the members of the Board, to wit: Kelly Cline, President Doug Walker, Vice President Charlie Crocker, Secretary Ernest Bezdek, Assistant Secretary Ryan Bosse, Assistant Secretary Persons Attending. All members of the Board were present, except for Director Walker. Also attending all or parts of the meeting were Ms. Sara Ahlschlager of Wheeler & Associates, tax assessor and collector for the District; Mr. Larry Jones of Severn Trent Environmental Services ("ST"), operator for the District; Ms. Karrie Kay of Myrtle Cruz, Inc., bookkeeper for the District; Mr. Brian Gerould of IDS Engineering Group ("IDS"), engineer for the District; Mr. Dave Ciarella of Enhanced Energy Services of America, LLC, electricity broker for the District; and Mr. Michael Swartz and Ms. Emerald Lagow of Norton Rose Fulbright US LLP ("NRF"), attorneys for the District. Call to Order. The President called the meeting to order and, in accordance with notice posted pursuant to law, copies of the certificates of posting of which are attached hereto as Exhibit "A," the following business was transacted: 1. Minutes. The Board considered the proposed minutes of the meeting of June 24, 2015, a copy of which was previously distributed to the Board. The President asked that minutes be revised to reflect that he had presided over the meeting, and that Mr. Gerould made a comment regarding the use of Strategic Partnership Agreement funds at the beginning of the last paragraph on the second page. Upon motion by Director Bezdek, seconded by Director Crocker, after full discussion and the question being put to the Board, the Board voted unanimously to approve the minutes of the meeting of June 24, 2015, as revised. 2. Electricity Contract. The President recognized Mr. Ciarella, who presented to and reviewed with the Board a summary of energy pricing results from Hudson Energy, Frontier, TrI-Eagle, Texas General Land Office, Gexa Energy, Reliant Energy. Direct Energy, MP2 and TXU for contract periods ranging from 12 to 48 months, a copy of which is attached hereto as Exhibit "B." Director Bosse entered the meeting at this time. In response to a question from Director Bezdek, Mr. Ciarella confirmed that he can approach Hudson Energy with the offers from competing electricity providers to request a competitive bid for extension of their contract with the District or for pricing a "blend and extend" contract. Mr. Ciarella explained that the option to "blend and extend" the District's electricity

2 contract means that the provider will extend the term of service and offer a revised rate effective for the remaining term of the existing contract and the extended period. He noted that in most instances the existing provider has already "hedged" the proceeds expected from its existing contract with the District, and as such a blend and extend contract will not result in a rate reduction to the District comparable to the rate offered for a new contract bid against other providers. The President noted that Acclaim Energy has requested an opportunity to present pricing options for the District's electricity contract renewal. Discussion ensued, it was the consensus of the Board not to review additional pricing options, and to have Mr. Ciarella solicit a renewal proposal from Texas General Land Office for a period of 38 months. Upon motion by Director Crocker, seconded by Director Bezdek, after full discussion and the question being put to the Board, the Board voted unanimously to approve and authorize entering into an electricity contract with Texas General Land Office for a 38-month period, and to authorize the President to execute such contract upon receipt. 3. Landscaper performance. Discussion ensued regarding the District's current landscaping contractor. Lake Houston Lawn-care. Mr. Jones noted that the problem-areas noted by the Board have remained largely unaddressed, despite multiple requests by ST for additional mowing. Mr. Jones stated that he can bring three landscaping and service proposals to the next meeting. Upon motion by Director Bosse, seconded by Director Crocker, after full discussion and the question being put to the Board, the Board voted unanimously to solicit mowing and landscaping service proposals from three contractors for review at the next meeting. 4. Review Tax Collector's Report and authorize payment of certain bills. The President recognized Ms. Ahlschlager, who presented to and reviewed with the Board the Tax Assessor and Collector's Report for the month of June 2015, and the delinquent tax report, copies of which are attached hereto as Exhibit "C." Ms. Ahlschlager noted that 98.98% of the District's 2014 taxes had been collected as of June 30, Upon motion by Director Bezdek, seconded by Director Bosse, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Tax Assessor and Collector's Report, and to authorize payment of check numbers 3671 through 3676 from the Tax Account to the persons, in the amounts, and for the purposes listed in such report. 5. Review Bookkeeper's Report and authorize payment of bills. Ms. Kay presented to and reviewed with the Board the Bookkeeper's Report, investment report, and a report on District deposits and pledged securities for the period ending June 30, 2015, copies of which are attached hereto as Exhibit "D." Ms. Kay noted that her report includes a check to the auditor for payment of interim audit fees, and payments to West Harris County Regional Water Authority for May and June, Upon motion by Director Bosse, seconded by Director Bezdek, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Bookkeeper's Report, to approve the Investment Report, and to authorize payment of check numbers 8449 through 8466 from the General Operating Account to the persons, in the amounts, and for the purposes listed in such report.

3 6. Ratify adoption of budget for fiscal year ending May 31, The President requested a motion to ratify the Board's adoption of a budget for fiscal year ending May 31, 2016 at the last meeting. Upon motion by Director Bezdek, seconded by Director Bosse, after full discussion and the question being put to the Board, the Board voted unanimously to ratify adoption of the budget for fiscal year ending May 31, Review Operations Report and authorize repairs. Mr. Jones presented to and reviewed with the Board the Operations Report for the month of June 2015, a copy of which is attached hereto as Exhibit "E." Mr. Jones reported that 86.11% of the water pumped was billed for the period ending June 11, Mr. Jones reviewed the Major Maintenance Summary for June 2015, a copy of which is attached to the Operations Report. He noted that ST performed several dye tests during the survey of lines. Mr. Jones reported that there are 86 delinquent accounts currently listed for the month. Discussion ensued regarding water accountability in the District. The President noted that the District's water accountability has remained low. Mr. Jones noted that the meter change-outs have had little effect on the District's accountability, indicating that the problem lies elsewhere, and may be due to leaks in the District's lines. He noted that ST is looking into the cost to hire a professional leak detection contractor who would use ultrasonic testing to locate leaks in the District's utility lines. Mr. Jones reported that the generator screen at Water Plant No. 2 is no longer functional, and presented to and reviewed with the Board a proposal from Kentech, Inc. to replace the screen for $2,805. Discussion ensued regarding the sidewalk repair approved at the last meeting. Director Bosse noted that he ran by the sidewalk last week and it had not been addressed. Mr. Jones stated that he will inspect the sidewalk and follow-up with the contractor as needed to ensure the repair is completed. Upon motion by Director Bezdek, seconded by Director Bosse, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Operations Report, to authorize the termination of service to delinquent accounts, and to accept the proposal from Kentech, Inc. for replacement ofthe generator screen at Water Plant No Engineer's Report. Mr. Gerouid presented to and reviewed with the Board the Engineer's Report, a copy of which is attached hereto as Exhibit "F." Mr. Gerouid reported that the Texas Commission on Environmental Quality has approved the District's revised Emergency Preparedness Plan, copies ofwhich were previously distributed by the attorney. Mr. Gerouid noted that there were no new capacity requests this month. Mr. Gerouid reported that he finished reviewing the District's five-year plan of capital projects and does not recommend the addition ofany major items at this time. He noted thatthe well at Water Plant No. 1 showed a decrease in production from June to November of 2014 without any corresponding changes in water level or static pressure, and that this may indicate a

4 requiring future repairs. He noted he will have more information on the well following receipt and review of the contractor's report from the inspection in May, Upon motion by Director Bezdek, seconded by Director Crocker, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Engineer's Report. 9. Authorize capacity commitments. There were no new capacity commitments. 10. Discuss and take necessary action in connection with website content. Discussion ensued. Ms. Lagow confirmed she will contact the website coordinator and update the firm's name to Norton Rose Fulbright US LLP. 11. Other matters. The President noted that the engineer for Atascocita Joint Operations Board reported at the last meeting that Harris County Municipal Utility District No. 494 has approved the checks for purchase of wastewater capacity from participating districts. The checks are currently in the process of being distributed by No. 494's attorney, and will be sent with a cover letter detailing payment calculations. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned.

5 The above and foregoing minutes were passed and approved by the Board of Directors on August 26, PresicSbnt, Board ofdirectors ATTEST: Secretary, Board of Directors rr \i'"cr MO-

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