Meeting Minutes 2017-10-12

PARKWAY UTILITY DISTRICT MINUTES OF WORKSHOP MEETING

OCTOBER 12, 2017

The Board of Directors (the “Board” or “Directors”) of Parkway Utility District (the “District”) met in regular session, at 6:30 p.m., at the Monahan Elementary School located at 8901 Deep Valley Drive, Houston, Texas, on Tuesday, September 19, 2017, pursuant to notice of said meeting posted in accordance with Chapter 551 of the Texas Government Code; whereupon the roll was called of the members of the Board, to-wit:

Brenda McNeil – President
Alphonso P. Rettig, Jr. – Vice President
Jennifer Balderas – Secretary
Ron Everhart – Assistant Secretary
Gloria M. Woods – Director

The Board of Directors (the “Board” or “Directors”) of Parkway Utility District (the “District”) met in workshop session, at 6:00 p.m., at the District’s office located at 12843 Tidwell Road, Houston, Texas, on Thursday, October 12, 2017, pursuant to notice of said meeting posted in accordance with Chapter 551 of the Texas Government Code; whereupon the roll was called of the members of the Board, to-wit:

Brenda McNeil                 President

Alphonso P. Rettig, Jr.     Vice President

Jennifer Balderas              Secretary

Ron Everhart                    Assistant Secretary

Gloria M. Woods              Director

 

All members of the Board were present, except for Director Everhart.  Also attending were Gary Syzek, System Projects Manager; Lieutenant David Jones of the Harris County Constable’s Office, Precinct No. 3 (the “Constable”); and all persons listed on the attached Attendance Roster.

Mr. Syzek welcomed everyone to the meeting and introduced Lieutenant Jones.

Mr. Syzek then discussed damage to the Sunrise Pines detention pond basin caused by all-terrain and off-road vehicles.

Patrol Report

Lieutenant Jones provided the Patrol Report.

OCTOBER MEETING DATE

Mr. Syzek informed those in attendance that the November crime watch workshop meeting is scheduled for Thursday, November 9, 2017, at 6:00 p.m.

THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD, the meeting was adjourned.

PASSED AND APPROVED this the 21st day of November, 2017.

 

 

                                                                       

Secretary, Board of Directors

October 12, 2017 Minutes Signature

October 12, 2017 Minutes Signature