A.) Requesting approval to accept Letter of Termination of Bond Counsel from Montalvo & Ramirez.

B.) Requesting exemption from Competitive Bidding requirements under Texas Local Government Code, Section 262.024 (a) "professional services" with the Law Firm Ramirez & Guerrero, LLP in connection with legal representation as it pertains to Bond Counsel.  

C). Requesting approval to accept Letter of Engagement for Bond Counsel from Ramirez & Guerrero, LLP.

D.) Requesting approval to accept Letter of Engagement from Burton McCumber & Cortez for  
 " Independent Financial Audit Services " Bid: 07-001-03-21.

E.)  Request approval of Payment application No. 3 to Summit Contracting, Ltd. for the construction of the Pharr McAllen South Drain (Phase I), 2007 Bond Projects.

F.)  Request approval of Advance Funding Agreement between Hidalgo County Drainage District and the Texas Department of Transportation for Storm Sewer Improvements FM 88 located on FM 88 between 16N. and Mile 12 N.

G).  Approval of Budget Amendment to transfer amounts needed for continuance of Projects from the 2007 Bond Project, Fund 131, No Budgetary Impact.

H).  Approval of Budget Amendment to appropriate funds out of the General Fund to the District Administration budget for legal and other professional services.

I.)  Approval of Change order No. 2 for the Pharr McAllen South Drain (Phase I).