A.) Requesting approval to purchase (1) one John Deere X300 tractor from John Deere Company through the Districts Membership with TxSmartBuy Contract No. TXMAS-7-51V050 in the amount of $2,458.02.  

2013 BOND SERIES  

B.) Requesting approval to accept bid and approval to execute Construction Contract with lowest bidder meeting all specified requirements for RFB No. HCDD1-14-027-10-08 " Civil Site Improvements for North Main Drain Weir No. 1"  Foremost Paving, Inc. $247,795.00.  

C.)  Requesting approval of Supplemental Agreement No. 2 to Work Authorization No. 1 to Agreement for Professional Services Pct. 2 Rural Drainage Development with R. Gutierrez Engineering, Inc. as to increase Right of Way Surveying parcel by 1.  Increase in the amount of $2,750.00. 

D.) Requesting approval of Supplemental Agreement No. 3 to Agreement for Professional Services Pct. 1-2012 Bond Referendum Improvement Projects with TEDSI Infrastructure, to identify additional Work Classifications & Associated Rates. No amount associated with this Supplemental. 

E.) Requesting approval of Supplemental Agreement No. 1 to Work Authorization No. 10 to Agreement for Professional Services Pct. 1-2012 Bond Referendum Improvement Projects with TEDSI Infrastructure, to clarify classification slot E.I.T., all fees will remain the same and to add Firm for ROW Services.  

F.) Requesting approval of Supplemental Agreement No. 3 to Work Authorization No. 13 to Agreement for Professional Services Pct. 1-2012 Bond Referendum Improvement Projects (Delta Watershed Project) with TEDSI Infrastructure, for additional Sub Surface Borings. Increase in the amount of $140,895.00.