Meeting Agenda 2019-08-14


AUGUST 14, 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, August 14, 2019. At this meeting, the Board will consider the following matters:

1. Public comments;
2. Approve minutes of meetings on July 8, 2019 and July 10, 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. Review Investment Policy and accept disclosure statements from bookkeeper and investment officer(s);
10. Receive and approve Bookkeeper’s Report, payment of bills, and Investment Report;
11. Discuss modified rates for Forest Park Apartments, and take any necessary action;
12. Receive and approve Operator’s Report, including action on customer matters, and system repairs and maintenance;
13. 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);
14. Report from Financial Advisor, and take any necessary action;
15. Building Superintendent’s Report;
16. Approve lnterlocal Agreement with HGSD for the WaterWise program for the 2019-2020 school year;
17. Review new legislation for water districts, and take necessary action; and such other matters that may come before the Board.

August 14, 2019 Agenda Signature

August 14, 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.