A. Discussion, consideration and approval to remove from county inventory, Tract 2 of the 1102 N. Doolittle Road, Edinburg, Texas (A tract of land containing 3.49 acres out of Lot Fifteen (15), Section 245 of the Texas-Mexican Railway Company’s Survey of lands in Hidalgo County, TX).

B. Discussion, consideration and approval to remove from county inventory building improvements attached as “Exhibit A”, located on Tract 2 out of Lot Fifteen (15), Section 245 of the Texas-Mexican Railway Company’s Survey of lands in Hidalgo County, TX, valued by appraisal report as being $0 due to age and condition of said improvements.

C. Discussion, consideration, and approval to remove from inventory a 350 ft. Communication Tower and a Collection Site Guard Station attached as “Exhibit B” due to assets been destroyed (see attached affidavit).

D. Approval of certification of revenues, as certified by the County Auditor, for proceeds from the sale of land (3.49 acres (Tract 2) out of section 245 of Texas-Mexican Railway).

E. Approval of 2013 appropriation of funds to fund 1200 in the total amount of $188,579.31