A.) Requesting approval to award bid to lowest bidder meeting all specifications for RFB: 07-003-04-18 "(1)   Reconditioned Dragline with (2-1/2) yard bucket". 
B.) Requesting authorization to remove Asset # 15359 : 1970 Bucyrus Erie Model 30-B / trade in/ from the District's Asset List. 
C.) Requesting approval of Budget Amendment from the District's General Fund in the amount of $389,000.00, for the purchase of the above mentioned dragline.
D.) Requesting approval to accept proposal and award contract  to lowest bidder meeting all specifications for RFB: 07-004-04-25 " FM1425 Weir Repair" 
E.) Requesting approval of Budget Amendment to transfer $500,00.00 from the District's General Fund to the District's Capital Projects Fund for the construction repair of the FM 1425 Weir.
F.) Requesting approval of Budget Amendment from General Fund in the amount of $ 222,375.81. into the administrative building addition and renovation account.  
G.) Requesting exemption from competitive bidding requirements under the Texas Water Code, Section 49.057 a professional services in connection with engineering services for East Hidalgo Lateral.
H.) Requesting approval of professional services with R. Gutierrez Engineering Corporation for the services related to the East Hidalgo Lateral.