Meeting Agenda 2020-03-11

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, March 11, 2020. At this meeting, the Board will consider the following matters:

1. Public comments;

2. Joint Discussion with Greenwood Utility District:
A. Discuss Wastewater Treatment Facility capacity and take necessary action;
B. Update on new Wastewater Treatment Facility and take necessary action;
C. Update on Water Treatment Facility and take necessary action;

3. Approve minutes of meetings on January 15, 2020 and February 12, 2020;

4. Report from Direct Waste Solutions;

5. Report from General Manager, and take any necessary action;

6. Report from Storm Water Solutions, and take any necessary action;

7. Report by Harris County Precinct Three Constable, including community Crime Watch, and action relating to security;

8. Receive and approve Tax Assessor and Collector’s Report and payment of the District bills;

9. Approve fourth Amendment to Agreement for Tax Assessor/Collector Services;

10. Receive and approve Bookkeeper’s Report, payment of bills, and Investment Report;

11. Receive and approve Operator’s Report, including action on customer matters, and system repairs and maintenance;

12. 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 and outstanding bond application report (s);

13. Discuss security cameras at the Water Plant and administration building, and take any necessary action;

14. Building Superintendent’s Report;

15. Discuss Cyber Security Training;

16. Approve Certification and Order Declaring Unopposed Candidates Elected to Office and Cancelling Elections; and such other matters that may come before the Board.


De acuerdo con el capítulo 551, Código de Gobierno de Texas y la Sección 49.063 del Código de Aguas de Texas, ambos enmendados, tome nota de que la Junta de Directores del Distrito utilidad para Parkway se reunirá en sesión ordinaria, abierta al público, en 12843 Tidwell Road, Humble, Texas a las 6:15 pm del martes 11 de Marzo de 2020. En esta reunión, la Junta considerará los siguientes asuntos:

16. Aprobar la certificación y el orden que declara candidatos sin oposición elegidos para el cargo y cancelar las elecciones;

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Theo chương 551, Bộ luật Chính phủ Texas và Phần 49.063, Texas Water Code, cả hai được sửa đổi, hãy lưu ý rằng Hội đồng Quản trị của Quận hữu ích thành phố Quận Parkway Utility sẽ họp trong phiên họp thường lệ, mở cửa cho công chúng, tại 12843 Tidwell Road, Humble, Texas vào lúc 6:15 tối thứ tư, ngày TÌM KIẾM 12, 2020.Tại cuộc họp này, Hội đồng sẽ xem xét các vấn đề sau:

16. Phê duyệt chứng nhận và yêu cầu tuyên bố ứng cử viên không được bầu chọn vào văn phòng và hủy bỏ cuộc bầu cử;

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百汇公共事业区 注意 根據經修訂的《德克薩斯州政府法典》第551章,請注意,百匯公用事業區董事會將在下午6:15在德克薩斯州休斯敦市蒂德韋路12843號公眾開放的例會上舉行會議,時間為77044。週三,3月12日,2020年在這次會議上,董事會將考慮以下事項:

16. 批准宣布无异议候选人当选并取消选举的证明和命;

Norton Rose Fulbright US LLP
Attorneys for District

March 11, 2020 Agenda Signature

March 11, 2020 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 permitted by Sections 551.071-551.084 of the Texas Government Code and the Texas Open Meetings Act, including, 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.