Meeting Agenda 2019-09-11


SEPTEMBER 11, 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 August 14, 2019 and August 20, 2019;
3. Report from Direct Waste Solutions;
4. Report from General Manager, 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. Adopt Order Designating Officer to Calculate & Publish Tax Rate;
9. Receive and approve Tax Assessor and Collectors Report and payment of the District bills;
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 Operator1s Report, including action on customer matters, a!ld system repairs and maintenance;
13. Receive and approve Engineer1s 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; and such other matters that may come before the Board.

Norton Rose Fulbright US LLP
Attorneys for District

September 11, 2019 Agenda Signature

September 11, 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 tor 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.