1.  Discussion, consideration and approval to surplus 3 tracts of land totaling 12.25 acres out of lot (15) fifteen, section 245 of the Texas-Mexican Railway survey of land for the purpose of disposition to another political subdivision.

2.  Discussion, consideration and approval of an Interlocal Cooperation Agreement Between Hidalgo County Drainage District #1 and the County of Hidalgo for the sale and purchase terms of certain property to Hidalgo County Drainage District #1 made payable by funds of the Drainage District for a total of $575,626.

LOCATION: 1105 N. Doolittle Road, Edinburg, Texas (3 tracts of land containing 12.25 acres out of lot Fifteen (15), Section 245 of the Texas-Mexican Railway Company's Survey of lands in Hidalgo County to Hidalgo, TX)
    Tract 1    Appraised value: $295,663    Appraisal Date: 03/05/12
    Tract 2    Appraised value: $190,030    Appraisal Date: 03/05/12
    Tract 3    Appraised value: $  89,933    Appraisal Date: 03/05/12
                           Totaling to: $575,626

The Drainage District will be purchasing Tract 1 and Tract 3 in 2012 for a total purchase price of 385,596. Tract 2 will be purchased in 2013 for a total purchase price of $190,030

Ref. AI#31803 approved thru DD CC 04/10/12