PARKWAY UTILITY DISTRICT AGENDA OF SPECIAL MEETING
FEBRUARY 21, 2018
In accordance with Chapter 551 of the Texas Government Code, take notice that the Board of Directors of Parkway Utility District (“Parkway”) will meet in special session, jointly with the Board of Directors of Greenwood Utility District (“Greenwood”), open to the public at 11702A Tidwell Road, Houston, Texas 77044, at 6:30 P.M. on WEDNESDAY, FEBRUARY 21, 2018. At this meeting, the Board will consider and/or act upon the following:
1. PUD/GUD Joint Facilities
a. Wastewater Treatment Plant (“WWTP”)
(1) Review financial condition
(2) Review operations, including SSO Program compliance
(3) Status of Outfall Repair project
b. Surface Water Transmission Facility (“SWTF”)
(1) Review financial condition
(2) Review operations
(3) Site acquisition for new SWTF; review condemnation proceedings
2. Executive Session, as necessary;
a. As may be permitted by Sec. 551.072, Texas Gov’t Code, concerning real estate, security, or matters involving attorney-client privilege;
b. Reconvene in Open Session; and
c. Vote on matters discussed in Executive Session, if any.
EXECUTED this 16th day of February, 2018.
PARKWAY UTILITY DISTRICT
By:
Ross J. Radcliffe / Elliot M. Barner
Radcliffe Bobbitt Adams Polley PLLC
Attorneys for the District
(DISTRICT SEAL)
February 21, 2018 Agenda Signature