MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS PARKWAY UTILITY DISTRICT
March 11, 2023
THE STATE OF TEXAS §
COUNTY OF HARRIS §
PARKWAY UTILITY DISTRICT §
The Board of Directors (the “Board”) of Parkway Utility District (the “District”) convened in a special session, at 12843 Tidwell Road, Houston, Texas 77044 at 8:00 a.m. on March 11, 2023. A roll call was taken of the persons present:
Brenda McNeil, President
Ron Everhart, Secretary
Cody Pogue, Assistant Secretary
Gloria Woods, Director
Shiwann Simpson, Assistant Secretary
All Directors were present, except Directors Pogue and Woods, thus constituting a quorum. Also attending all or parts of the meeting were: Mr. Jeffery Bishop and Mr. Drew Alford of Quiddity, engineers for the District; Mr. Gary Syzek of Systems Project Management, General Manager for the District; Mr. Josh Maas with M. Marlon Ivy & Associates (“MMIA”), operator for the District; Mr. Terry Burdick of CSA Construction; and Mr. Caleb Cristofaro of MDS, Operator for Greenwood Utility District.
In accordance with notice posted pursuant to law, copies of certificates of posting of which are attached hereto as Exhibit “A,” the following business was transacted:
Call to Order. Mr. Syzek called the meeting to order.
1. Public Comments (2 minutes each). There were no public comments at this time.
2. Tour of District Facilities. Mr. Syzek led all meeting attendees on a tour of various District facilities. The Board became familiarized with the water plant, waste water treatment plant, detention ponds, trail systems, and upcoming development throughout the District.
THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned.
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The foregoing minutes were passed and approved by the Board of Directors on April 12, 2023.
President, Board of Directors
Secretary, Board of Directors