Meeting Agenda 2019-04-10


APRIL 10, 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, April 10, 2019.

At this meeting, the Board will consider the following matters:

1. Public comments;
2. Approve minutes of a meeting on March 19, 2019;
3. Report by Harris County Precinct Two Constable, including community Crime Watch, and action relating to security;
4. Report from Direct Waste Solutions;
5. Approve audit for December 31, 2018;
6. Receive and approve Tax Assessor and Collector’s Report and payment of the District bills;
7. Receive and approve Bookkeeper’s Report, payment of bills, and Investment Report;
8. Approve resolution approving Drought Contingency Plan;
9. Receive and approve Operator’s Report, including action on customer matters, and system repairs and maintenance;
10. 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;
11. Report from Systems Project Management, including consider WaterWise sponsorship a Monahan Elementary School, and take any necessary action;
12. Building Superintendent’s Report;
13. Approve proposal from McDonald & Wessendorff for Cyber Liability policy;
14. Discuss Regional Wastewater Treatment Plant and take any necessary action; and such other matters that may come before the Board.

Norton Rose Fulbright US LLP
Attorneys for District

April 10, 2019 Agenda Signature

April 10, 2019 Agenda Signature