A.) Requesting approval to accept appraisal from Leonel Garza Jr. & Associates as it relates to Mission Inlet Recertification Property Evaluation. 

B.) Requesting approval to advertise for RFB No.: 14-002-01-29 Hidalgo County Drainage District No.1-"Professional Engineering Services-Pool".  

2008 BOND SERIES

C.) Requesting approval of Supplemental Agreement No. 1 to Work Authorization No.1 under SH 68-TxDOT Roadway Watershed Study Agreement. 

2013 BOND SERIES

D.) Requesting approval of Supplemental Agreement No. 2 to La Joya Watershed Improvement Project Agreement.  

E.) Requesting approval of final negotiated agreement for Professional Engineering Services with Entech Civil Engineers as it relates the Rehabilitation of North Main Drain Weir No. 3 and South Main Drain Weir No. 5.  Approved for negotiations by the Hidalgo County Drainage District No.1 Board of Director's on January 15, 2013.  

F.) Pursuant to the Boards approval of Agreement with Entech Civil Engineers; requesting approval of the following work authorizations:

1.) Work Authorization No. 1 as it relates to Survey Services for North Main Drain Weir No. 3 in the amount of $6,600.00. 
2.) Work Authorization No. 2 as it relates to Survey Services for South Main Drain Weir No. 5 in the amount of $6,600.00.
3.) Work Authorization No. 3 as it relates to Geotechnical Services for North Main Drain Weir No. 3 in the amount of$10,436.25.
4.) Work Authorization No. 4 as it relates to Geotechnical Services for South Main Drain Weir No. 5 in the amount of$10,436.25.
5.) Work Authorization No. 5 as it relates to Engineering Services for North Main Drain Weir No. 3 in the amount of $30,724.22. 
6.) Work Authorization No. 6 as it relates to Engineering Services for South Main Drain Weir No. 5 in the amount of $28,955.98