Meeting Minutes 2017-12-14

PARKWAY UTILITY DISTRICT MINUTES OF WORKSHOP MEETING

DECEMBER 14, 2017

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, December 14, 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.  Also attending were Gary Syzek, System Projects Manager and all persons listed on the attached Attendance Roster.

Mr. Syzek welcomed everyone to the meeting.  Mr. Syzek noted that it was the first meeting since the District Administration Building (the “Building”) flooded during Hurricane Harvey and commended Director Rettig for his efforts in restoring the Building.

Mr. Syzek next provided an update regarding installation of traffic signals at the intersections of Tidwell Road and Deep Valley Lane and Tidwell Road and Van Hut Lane. Mr. Syzek discussed a ribbon cutting ceremony once installation of the traffic signals at Tidwell Road and Van Hut Lane are completed.

PATROL REPORT

Deputy Ganey presented the Patrol  Report and responded to questions from those in attendance.

NEXT MEETING DATE

The next crime watch workshop meeting is currently scheduled for Thursday, January 11, 2018, at 6:00 p.m.

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

PASSED AND APPROVED this the 24th day of January, 2018.

 

 

                                                                       

Secretary, Board of Directors

December 6, 2017 Minutes Signature

December 6, 2017 Minutes Signature