1. Conduct a Public Hearing to solicit input and advise the public of the proposed projects identified as eligible under the 2008 Round 2.2 Supplemental Disaster Recovery Supplemental Allocations application.

2. Consideration and action to allocate Round 2.2 Texas General Land Office Funds, in the amount of $4,500,000, to Hidalgo County for the following proposed projects: (1) Phase II of the Precinct No. 1 infrastructure improvements for the project known as “Delta Area Connector/East Lateral” and, (2) Precinct No. 4 for the proposed infrastructure improvements for the project known as the “Alberta Drain”.

3. Consideration and approval to submit the 2008 Round 2.2 Supplemental Disaster Recovery Supplemental Allocations application to the General Land Office.

4. Consideration and approval to authorize the County Judge to sign any and all documents associated with:

a. the submittal of the 2008 Round 2.2 Supplemental Disaster Recovery Supplemental Allocations application,
b. Any and all documents associated upon the approval and execution of Contract for Round 2.2 projects and/or amendments,
c. Any and all documents associated with the Environmental Assessment/Review Record for the projects selected under the Round 2.2 application.

The County of Hidalgo is eligible to receive $4,500,000 for the 2008 Round 2.2 Supplemental Disaster Recovery Supplemental Allocations for non-housing projects that were affected by Hurricane Dolly in 2008. The projects were selected in an effort to comply with the FHAST Form requirements, specifically Impediment #14 requiring that community level infrastructure improvement projects within colonias be given priority. In addition, and as stated in the MOD, any funds unspent or unused in Round 2.1 for infrastructure will be dedicated to colonia infrastructure projects. For all remaining infrastructure funds in Round 2.2, colonia projects will be given priority.