A.) Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB: 07-005-05-23 " North San Juan Drainage Channel Crossing Improvements Project-Alberta Road"

B.) Requesting approval of Budget Amendment to transfer $135,982.94 from District's General Fund to the District's Capital Fund for the construction of "North San Juan Drainage Channel Crossing Improvements Project-Alberta Road".

C.) Requesting approval of Budget Amendment to transfer $89,591.95 from District's General Fund to the District's Capital Fund for the construction of "North San Juan Drainage Channel Crossing Improvements Project-Minnesota Road".

D.) Request approval for Payment Request Application # 1 for "North San Juan Drainage Channel Crossing Improvements Project-Minnesota Road" to Summit Contracting in the amount of $140,399.22.

E.) Request acceptance and approval of Hidalgo County Drainage District No. 1 GASB-34 final Infrastructure Assessment Study Report from Integ Corporation with a reporting period through December 31, 2006 in accordance with GASB-34 criteria requirements.