A.  Request approval of Payment Request No. 7 to SER Construction Partners, LTD. for the Construciton of DHS Levee Segment 0-6BC (1.38 miles).
B.  Request approval of Payment Request No. 9 to SER Construction Partners, LTD. for the Construction of DHS Levee Segment 0-7 (0.90 miles).
C.  Request approval to process manual checks to SER Construction Partners, LTD. for the above mentioned projects pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).
D.  Request approval to process payment on Invoices to Dannenbaum Engineering for professional engineering services in relation to the following DHS Segments:

1.  DHS Segment 0-5                                     Invoice  441001/14/XV                       
2.  DHS Segment 0-6A                                   Invoice  441007/10A/XV
3.  DHS Segment 0-6A Wall Extension           Invoice 441007/08B/XV
4.  DHS Segment 0-6B                                   Invoice 441008/10/XV 
5.  DHS Segment 0-6C                                   Invoice 441009/09/XV
6.  DHS Segment 0-7                                     Invoice 441002/13A/XV
7.  DHS Segment 0-7A                                   Invoice 441002/11B/XV
8.  DHS Segment 0-8                                     Invoice 441003/11/XV
9.  DHS Segment 0-9 PH I                             Invoice 441004/13A/XV
10.DHS Segment 0-9 PH II                            Invoice 441004/13B/XV
11.DHS Segment 0-9A                                   Invoice 441004/11C/XV
12.DHS Segment 0-9A                                   Invoice 441004/12C/XV
13.DHS Segment 0-10                                   Invoice 441005/13A/XV
14.DHS Segment 0-10A                                 Invoice 441005/11B/XV
15.DHS Segment 0-10A                                 Invoice 441005/12B/XV

E.  Request approval to process manual checks to Dannenbaum Engineering pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).
F.  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 7488
2.  DHS Segment 0-5                                     Invoice 7485
3.  DHS Segment 0-6A                                   Invoice 7490
4.  DHS Segment 0-6BC                                 Invoice 7491
5.  DHS Segment 0-9 PH II                             Invoice 7489

G.  Request approval to process manual checks to L&G Engineering pending the approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).
H.  Submittal and Presentation of the Hidalgo County Drainage District #1 Financial Audit Report for 2008.