A.  Request approval of Payment Request No. 3 to Ballenger Construction Company for the Construction of DHS Levee Segment 0-4A (3.87 miles).

B.  Request approval of Payment Request No. 3 to Ballenger Construction Company for the Construction of DHS Levee Segment 0-4C (.44 miles).

C.  Request approval of Payment Request No. 7 to Ballenger Construction Company for the Construction of DHS Levee Segment 0-5 (1.76 miles).

D.  Request approval of Payment Request No. 4 to Ballenger Construction Company for the Construction of DHS Levee Segment 0-6A (2.59 miles).

E.  Request approval of Payment Request No. 6 to SER Construction Partners, LTD. for the Construction of DHS Levee Segment 0-7 (.9 miles).

F.  Request approval of Payment Request No. 4 to Zachry Construction Corporation for the Construction of DHS Levee Segment 0-8 (3.31 miles).

G.  Request approval of Payment Request No. 6 to Williams Brothers Construction Company, Inc. for the Construction of DHS Levee Segment 0-10 (2.33 miles).

H.  Request approval to process manual checks to Ballenger Construction Company, SER Construction Partners, LTD., Zachry Construction Corporation, and Williams Brothers Construction Company, Inc. for the above mentioned projects pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).

I.  Request approval of Payment Request No. 8 to Ballenger Construction Company for the Construction of the Mission Levee Improvement Project, Banker Weir to Inspiration Rd. (3.74 miles).

J.  Request approval of Payment Request No. 7 to Ballenger Construction Company for the Construction of the Common Levee/Anzalduas Dike Improvements, Hidalgo Loop Levee to Anzalduas Dam Project. (5.3 miles).

K.  Request approval of Payment Request No. 6 to Longhorn Excavators, Inc. for the Construction of the Mission Levee Improvements Project Inspiration Rd. to Abram Rd. (3.91 miles).

L.  Request approval to process manual checks to Ballenger Construction Company and Longhorn Excavators, Inc. for the above mentioned projects pending completion of the audit process.

M.  Request approval to process payment of Invoices to L&G Engineering for professional engineering services in relation to the following DHS Segments:

     1.  DHS Segment 0-4A              Invoice 7451
     2.  DHS Segment 0-4C              Invoice 7452
     3.  DHS Segment 0-5                Invoice 7447
     4.  DHS Segment 0-6A              Invoice 7454
     5.  DHS Segment 0-6BC            Invoice 7455
     6.  DHS Segment 0-8                Invoice 7449
     7.  DHS Segment 0-9 Ph II       Invoice 7453
     8.  DHS Segment 0-10              Invoice 7450

N.  Request approval to process manual checks to L&G Engineering pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).

O.  Request Budget Amendment in the District General Fund in the amount of $387,004.17 to fund open purchase orders at December 31, 2008 that will carry over into 2009.

P.  Request approval of Budget Amendment to carry over remaining available balance at December 31, 2008 for the:
     1.  Capital Projects Fund 130
     2.  2008 Bond Series Fund 132
     3.  Department of Homeland Security Levee Projects Fund 120
     4.  Texas Water Development Board Grant Fund 121