Amend HB 3639 (house engrossment) as follows:
      (1)  In SECTION 2 of the bill, strike amended Section
376.158(a), Local Government Code (page 64, lines 17-18), and
substitute the following:
      (a)  Except as provided by this subsection, the <The>
district is governed by a board of five directors.  Directors <who>
serve staggered four-year terms.  The board by resolution may
increase or decrease the number of directors to not more than nine
and not fewer than five directors on a finding by a majority of the
board that the change in the number of directors is in the best
interest of the district.
      (2)  In SECTION 3 of the bill, strike added Section
376.159(b), Local Government Code (page 64, line 27 and page 65,
lines 1-2), and substitute the following:
      (b)  The existing board shall appoint qualified persons to
fill any new positions on the board created by an increase in the
number of directors under Section 376.158(a) and shall provide for
staggering the terms of directors serving in the new positions.  On
the expiration of the term of a director appointed under this
subsection, a succeeding director shall be appointed and qualify as
provided by Subsection (a).
      (3)  Strike Subsections (a) and (b) of SECTION 4 of the bill
(page 65, lines 3-13) and substitute the following:
(a)  Notwithstanding Section 376.159, Local Government Code, as
amended by this Act, the following persons are appointed or
reappointed to the board of the Upper Kirby Management District to
fill the following positions:
            (1)  Robert Axelson, position one;
            (2)  Sharlet Matak, position two;
            (3)  W. T. Dickey, position three;
            (4)  Morris B. Penner, position four; and
            (5)  Robert H. Schultz, position five.
      (b)  Notwithstanding Section 376.158(a), Local Government
Code, as amended by this Act, the directors filling positions one
and two serve until June 1, 2003, and the directors filling
positions three, four, and five serve until June 1, 2005.