Meeting Agenda 2019-07-10


JULY 10, 2019

In accordance with chapter 551, Texas Government Code, as amended, take notice that the Board of Directors of Parkway Utility District will meet in regular session, open to the public at 12843 Tidwell Road, Houston, Texas 77044, at 6:15 p.m. on Wednesday, July 10, 2019. At this meeting, the Board will consider the following matters:

1. Public comments;

2. Approve minutes of a meeting on June 12, 2019;

3. Report from Direct Waste Solutions;

4. Report from Systems Project Management, and take any necessary action;

5. Report from Storm Water Solutions, and take any necessary action;

6. Report by Harris County Precinct Three Constable, including community Crime Watch, and action relating to security;

7. Discuss additional security cameras at the Water Plant, and take any necessary action;

8. Receive and approve Tax Assessor and Collector’s Report and payment of the District bills;

9. Receive and approve Bookkeeper’s Report, payment of bills, and Investment Report;

10. Discuss modified rates for Forest Park Apartments, receive update on occupancy, and take any necessary action;

11. Receive and approve Operator’s Report, including action on customer matters, and system repairs and maintenance;

12. Receive and approve Engineer’s Report, including approval of pay estimates, authorize action relating to plans and projects, including conveyances of real property and/or District facilities and outstanding bond application report (s);

13. Discuss annexation of approximately 24.65 acres at Beltway 8 East and West Little York and take any necessary action;

14. Report from Financial Advisor, and take any necessary action;

15. Building Superintendent’s Report;

16. Discuss Regional Wastewater Treatment Plant and take any necessary action;

17. Approve lnterlocal Agreement with HGSD for the WaterWise program for the 2019-2020 school year;

18. Arbitrage Rebate and Yield Restriction Compliance Program Report; and such other matters that may come before the Board.

July 10, 2019 Agenda Signature

July 10, 2019 Agenda Signature

If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive session of the Board should be held or is required in relation to any agenda item included in this Notice, then such closed or executive meeting or session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Notice concerning any and all subjects for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code and the Texas Open Meetings Act, including, but not limited to, Section 551.071 – for the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.