Meeting Agenda 2019-05-08


MAY 8, 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, May 8, 2019. At this meeting, the Board will consider the following matters:

1. Public comments;
2. Approve minutes of a meeting on April 10, 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. Authorize preparation and filing of Continuing Disclosure Report for fiscal year end 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. Receive and approve Operator’s Report, including action on customer matters, and system repairs and maintenance;
9. 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;
10. Report from Systems Project Management, and take any necessary action;
11. Report from Financial Advisor, and take any necessary action;
12. Building Superintendent’s Report;
13. 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

Norton Rose Fulbright US LLP Attorneys for District

May 8, 2019 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 penmitted by Sections 551.071-551.084 of the Texas Government Code and the Texas Open Meetings Act, includingi, 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.