Pursuant to Water Code, Chapter 49.274 Emergency approval of District Projects and discussion taken by DD#1 Board on Tuesday April 3, 2012 presentation for discussion, consideration and approval including, but not limited to, the following.

A.  DECLARATION OF EMERGENCY-DUE TO AN IMMINENT THREAT TO PUBLIC HEALTH & SAFETY AND A REASONABLE UNFORESEEABLE SITUATION: the collapse of the weir control structure.

B.  Status report on the Condition of the Weir Control Structure on the main Flood Water Channel Weir #2 in Willacy County;     

C.  Approval of a professional engineering services contract with S & B Infrastructure, Ltd for the provision of consulting / supervision and related engineering services in connection with the repair and re-construction of the weir control structure on the Main Flood Water Channel;

D.  Approval of final negotiated Repair and Construction Contract with McAllen Construction for the repair/reconstruction of the Weir Control Structure on the Main Flood Water Channel;

E.  Vendor for purchase of sheet metal; Skyline Steele LLC, 1120 Nasa Parkway Ste 225, Houston, TX 77058