Meeting Agenda 2019-06-12


JUNE 12, 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, June 12, 2019. At this meeting, the Board will consider the following matters:

1. Public comments;
2. Approve minutes of a meeting on May 8, 2019;
3. Report from Direct Waste Solutions;
4. Report from Systems Project Management, and take any necessary action;
5. Report by Harris County Precinct Three Constable, including community Crime Watch, and action relating to security;
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. Annual review of Rate Order, and amend if necessary;
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 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

June 12, 2019 Agenda Signature

June 12, 2019 Agenda Signature