A.) Requesting approval to rescind action taken on March 11, 2014; Agenda item no. AI-43463 (C) as it relates to advertising for RFB No. HCDD1-14-009-04-07 "Pipes & Box Culverts".

B.) Requesting approval to rescind action taken on June 17, 2014; Agenda item no. AI-44991 (B) as it relates to advertising for RFB No. HCDD1-14-017-07-16 "Pipes & Box Culverts".  

C.) Requesting approval to advertise for RFB No. HCDD1-14-033-12-18 " Reinforced Concrete Pipe -Tongue & Groove, Reinforced Concrete Pipe-Rubber Gasket, Polyethylene & HP Storm Polypropylene Pipe"

D.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (a) (4) a professional services;

E.) Presentation of scoring grid (for the purpose ranking by HCDD1 Board of Directors) of firms graded and evaluated through the District's approved "Pool" of Professional Engineers in connection with Professional Engineering Services required for "Pct. 2 - Las Milpas Road Crossing SFWC East of Alamo Road".   

FIRM NAME:	SCORE:	RANK:
R. GUTIERREZ ENGINEERING CORP.	97
LNV ENGINEERS	96
MELDEN & HUNT, INC.	95

F.) Requesting approval for the Hidalgo County Drainage District No. 1 to negotiate Agreement for Professional Engineering Services with the number one ranked firm of __________________________; for the provision of Professional Engineering Services required for "Pct. 2 - Las Milpas Road Crossing SFWC East of Alamo Road". 

2013 BOND SERIES

G.) Requesting approval of Change Order No. 5 with IPR South Central to extend contract time as it relates to Construction Contract No. TP07-13 "Pct. 2 Rado Drain Re-Route Project".

H.) Requesting approval of Change Order No. 1 with RDH Site & Concrete, LLC to extend contract time due to rain days as it relates to Construction Contract No. HCDD1-14-010-05-06 "Pct. 2 Rural Drainage Development - Seminole Valley Subdivision Area Drainage Improvements".  

I.) Requesting approval to advertise for RFB No. HCDD1-14-032-12-17 Main Floodwater Channel "Weir No. 5" Slope Repair.