A.) Requesting approval to surplus the following:
              
                     1.) 1991 Batwing Rhino Shredder Asset # 25097
                     2.) 1999 Woods Batwing 3180-2 Asset # 34030
                     3.) 1999 Woods Batwing 3180-2 Asset # 34029
                     4.) 2000 Woods Batwing 3180-3 Asset # 35249

B.) Requesting exemption from competitive bidding requirements under Texas Water Code, section 49.057 for engineering services in connection with the tie-in, to the City of Edinburg's existing sewer line for the office addition to the District's existing building. (Previously approved by the Board of Directors on 04/17/2007)

C.) Requesting approval of Inter local Agreement by and between Hidalgo County (PCT.4) and The Hidalgo County Drainage District No. 1 for the tie-in, to the City of Edinburg's existing sewer line