In accordance with Chapter 551, Texas Government Code, and Section 49.063, both as amended, take notice that the Board of Directors of Parkway Utility District will meet at 12843 Tidwell Road, Houston, Texas 77044 and via teleconference and videoconference at 6:15 p.m. on Wednesday, February 9, 2022. Meeting documents can be found at www.ParkwayUD.org.
Directors, consultants, and the general public can join by computer or any smart device with the Zoom app.
JOIN BY TELEPHONE.
If you decide not to use the Zoom app you can use the dial-in information below to connect by voice with any phone.
DIAL IN INSTRUCTIONS:
CALL TOLL FREE: 1-346-248-7799
MEETING ID: 919 7680 9881
At such meeting, the Board will consider and act on the following matters:
1. Authorize Teleconference Meeting: Board finding of existence of emergency or public necessity making the convening at one location of a quorum of the government body difficult or impossible and permitting a meeting by teleconference pursuant to Section 551.125 of the Texas Open Meetings Act;
2. Public comments;
3. Approve minutes of the meeting on January 12, 2022;
4. Report from Direct Waste Solutions;
5. Review and approve revision to the Sunrise Pines HOA Maintenance Agreement;
6. Report from General Manager, and take any necessary action;
7. Report by Harris County Precinct Three Constable, including community Crime Watch, and action relating to security;
8. Discuss Series 2022 Refunding Bonds Issuance;
a. Order Authorizing Unlimited Tax Refunding Bonds, Series 2022, a Bond Purchase Agreement, a Transfer and Paying Agency Agreement, Escrow Agreement, and an Official Statement, and Authorizing the President or Vice President of the Board to Approve the Amounts, Interest Rates, Prices and Terms of the Bonds and Other Matters in Connection Therewith
9. Receive and approve Tax Assessor and Collector’s Report and payment of the District bills;
10. Receive and approve Bookkeeper’s Report, payment of bills, and Investment Report;
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 and authorize action relating to plans and projects, including conveyances of real property and/or District facilities;
13. Report from Storm Water Solutions, and take any necessary action;
14. Consider renewal of District Insurance;
15. Adopt Order Calling Director’s Election;
16. Building Superintendent’s Report; and such other matters that may come before the Board.
/s/ Reginald Wilson Norton Rose Fulbright US LLP Attorneys for District
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.
DISTRITO DE SERVICIOS PÚBLICOS PARKWAY A V I S O
De acuerdo con el Capítulo 551, Código de Gobierno de Texas, y la Sección 49.063, ambas modificadas, tome nota de que la Junta Directiva del Distrito de Servicios Públicos de Parkway se reunirá en 12843 Tidwell Road, Houston, Texas 77044 y por teleconferencia y videoconferencia a las 6:15 p.m. el miércoles 9 de febrero de 2022.
La siguiente información de acceso telefónico se puede conectar con cualquier teléfono.
MARCAR EN INSTRUCCIONES:
LLAME GRATIS AL: 1-346-248-7799
ID DE REUNIÓN: 919 7680 9881
15. Adoptar Orden de Convocatoria de Elección de Director
QUẬN TIỆN ÍCH PARKWAY
T H Ô N G B Á O B Ổ S U N G
Theo Chương 551, Bộ luật Chính phủ Texas và Mục 49.063, cả hai đều đã được sửa đổi, lưu ý rằng Ban Giám đốc của Khu Tiện ích Parkway sẽ họp tại 12843 Tidwell Road, Houston, Texas 77044 và qua hội nghị từ xa và cầu truyền hình lúc 6:15 chiều. vào Thứ 4, ngày 9 tháng 2 năm 2022.
Thông tin quay số dưới đây có thể kết nối với bất kỳ điện thoại nào.
DIAL TRONG HƯỚNG DẪN:
CUỘC GỌI MIỄN PHÍ: 1-346-248-7799
ID CUỘC HỌP: 919 7680 9881
MẬT KHẨU: 619848
15. Thông qua cuộc bầu cử của Giám đốc theo Lệnh Gọi
根據經修訂的德克薩斯州政府法典第 551 章和第 49.063 節，請注意百匯公用事業區董事會將於下午 6:15 在德克薩斯州休斯頓 Tidwell 路 12843 號 77044 召開電話會議和視頻會議。 2022 年 2 月 9 日，星期三。
會議編號：919 7680 9881