A.  Request approval of Budget amendment in the General Fund for the Maintenance and Operation and the District Administrative department budgets.

B.  Presentation of the Hidalgo County Drainage District Audit Report for 2007

C.  Presentation for discussion consideration and approval of revisions to the Hidalgo County Drainage District #1 Longevity Pay Policy. This Policy was previously approved with an effective date of April 29, 2008. 

D. Approval of Resolution authorizing Hidalgo County Drainage District #1 to apply for a grant from the Texas Water Development Board (TWDB) for the FY 2008 Region Water and Wastewater Facility Planning and for the authority to enter into a contract with the TWDB utilizing a 50% commitment for local matching funds (Cash and or in kind services).
 1.  Approval of Budget amendment to the Hidalgo County Drainage District #1 General Fund for the Transfer out to TWDB Grant Fund for the purpose of setting a budget for the Grant. 

 2.  Approval of Budget Amendment for the TWDB Grant Fund Number (121) for budget.

E.  Request approval of payment of Invoices to Dannenbaum Engineering for professional engineering services in relation to the following DHS Levee Segments: 

  1. DHS Segment 0-4, Invoice No. 4287XX/12/XV 

  2. Request approval to process manual check to Dannenbaum Engineering pending approval from County Auditor and
pending the electronic funds transfer of funds from the Department of Homeland Security (DHS).