A.  Requesting approval to purchase the following through the District's membership with (NJPA) National Joint Power Alliance Member # 66183.  
1.  One (1) CAT CT660 DUMP TRUCK (Caterpillar, Inc. Contract No. 060311-CAT) 

B.  Requesting approval to surplus (Trade-In) the following and remove from the District's asset list:
1.  One (1) 2008 CPS Light Weight Bottom Dump Trailer Asset No. 1620

C.  Requesting approval to enter into an Agreement with Verizon Wireless Contract No. DIR-SDD-1779 through the District's membership/participation with DIR. 

D.  Pursuant to the Boards approval requesting authority to purchase the following through the District's membership/participation with awarded vendor Verizon Wireless Contract No. DIR-SDD-1779:

Qty:	Description:	Service Plan Total:	Equipment Total:
6	Motorola Barrage Cell Phones	Share Unlimited $29.99	$0
5	Embedded Data For Panasonic Tough-books	4G Unlimited Broadband Plan $37.99	$0
1	4G Wireless 4510L	4G Unlimited Broadband Plan $37.99	$0

E.  Presentation of scoring grid of the firms evaluated through the District's "Pool" of Real Estate Appraisers & Surveyors for the purpose of ranking by the Hidalgo County Drainage District No.1 Board of Directors in connection with Surveying Services for Hidalgo County Drainage District No.1 "West Main Drain-Right of Way". 

FIRM NAME	SCORE	RANK
Quintanilla, Headley And Associates, Inc.	99
Dannenbaum Engineering Corporation	97
R. Gutierrez Engineering Coporation	93

F.  Pursuant to the Boards approval, requesting authority for Hidalgo County Drainage District No.1 to issue Purchase Order to the number one ranked firm of _______________________________________ for Surveying Services Hidalgo County Drainage District No.1 "West Main Drain-Right of Way".