Meeting Agenda 2020-02-12


FEBRUARY 12, 2020

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, February 12, 2020. At this meeting, the Board will consider the following matters:

1. Public comments;

2. Approve minutes of meetings on January 8, 2020, January 15, 2020 and January 22, 2020;

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 lnterlocal Agreement with Tidwell Lakes and take necessary action;

8. Adopt Order(s) Authorizing Exemptions from Taxation;

9. Adopt Resolution Authorizing Additional Penalty on Taxes, Penalty and Interest;

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

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

12. Approve an amendment to Agreement for Services for Bookkeeper;

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

14. Discuss security cameras at the Water Plant and administration building, and take any necessary action;

15. 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);

16. Renew District Insurance;

17. Resolution for Indemnification of Directors;

18. Building Superintendent’s Report;

19. Report on Eminent Domain Filing;

20. Appoint agent for 2020 Director’s Election;

21. Approve Order Calling Directors Election; and such other matters that may come before the Board.


February 12, 2020 Agenda Signature

February 12, 2020 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.