Special Meeting Agenda 2023-12-22

In accordance with Chapter 551, Texas Government Code, and Section 49.063, both as amended, take notice that the Board of Directors of Parkway Utility District will meet in special session 12843 Tidwell Road, Houston, Texas 77044 and via teleconference at 8:30 a.m. on Friday, December 22, 2023. Meeting documents can be found at ParkwayUD.org.

VIDEOCONFERENCE MEETING. Directors, consultants, and the general public can join by computer or any smart device with the Zoom app. Join Zoom Meeting:

https://nortonrosefulbright.zoom.us/j/92235942721?pwd=QVNyTFZsY1FZcmJKN0NWUEpsYmlvdz09

JOIN BY TELEPHONE. If you decide not to use the Zoom app you can use the dial-in information below to connect by voice with any phone.

DIAL IN INSTRUCTIONS:

CALL TOLL FREE: 1-346-248-7799

MEETING ID: 922 3594 2721

PASSWORD: 835152

At such meeting, the Board will consider and act on the following matters:

1. Authorize Teleconference Meeting: Board finding of existence of emergency or public necessity making the convening at one location of a quorum of the government body difficult or impossible and permitting a meeting by teleconference pursuant to Section 551.125 of the Texas Open Meetings Act;

2. Public comments;

3. Review and adopt budget for fiscal year ending December 31, 2024; and such other matters that may come before the Board.

/s/ Reginald Wilson
Norton Rose Fulbright US LLP
Attorneys for the District

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.