1.  Hold Public Hearing to consider public comments on a proposed budget and program amendment for Pct. #1 utilizing Urban County funds from Program Years 19, 20, and 21 (2006, 2007, & 2008) for consideration of project addition and a project cancellation to the 2006 & 2007 work plans, and transfer of surplus funds for expired public service agreements in the 2008 work plan.

2. Consideration and Approval of Budget & Program Amendment to the Urban County Pct. #1 Years 19, 20, & 21 (2006, 2007, & 2008) CDBG workplan to re-allocate 2006 Water/Sewer Improvements line item funds for the installation of water lines to residents in the outskirts of the City of La Villa deleting the City of Donna project.  The City of Donna has completed their w/s improvements project.  The 2007  Water/Sewer Improvements line item will delete the Elsa waterline project and re-allocate the funds to the Parks, Rec. Facility Improvements.  The 2008 funds will decrease the public services line items for the expired sub recipient agreements and allocate the funding to the Parks Rec. Facility Improvements to include additional lighting at the Park.

Hidalgo County Pct. #1 is requesting approval of the Budget & Program Amendment for Program Years 19, 20, & 21 (2006, 2007, & 2008).  2006 funding in the amount of $31,800.06 will be utilized for the purchase and installation of a water line extension to provide water services to residents East of FM 491 on North east of Mile 17 1/2 within the Pct. #1 boundries, Hidalgo County, TX.  2007 funding in the amount of $100,000.00 and the 2008 funding in the amount of $93,076.66 will allow for the continuation of the Sunset/Sunrise Hill park rehabilitation projects, to include but not limited to purchase and installation of lighting throughout the park.  A public hearing was held on August 11, 2009 @ 1:30 p.m. and citizen participation requirements have been met.  See attached detailed amendment.