Discussion, consideration and action on the procurement method options for the engagement of Construction and/or Project Management Services Provider in connection with the design and construction of a New Hidalgo County Courthouse Facility:

A.  Acceptance and approval of the draft  of the "core qualifications, requirements, duties, responsibilities, etc." as drafted and developed by Hon. Hawkins & Peden, Porter Hedges, LLP as part of an RFQ titled: Project Management Service Provider for the Design and Construction of a New Hidalgo County Courthouse Facility with authority to proceed to advertise and selection of the grading committee for same;  OR, AS PREVIOUSLY DISCUSSED;

B.  Nomination of at least three [3] firms from the HC approved "pool" of Construction Management Service Providers for the purpose of following the established protocol/process of grading/scoring, selecting evaluation committee,  placing grid on CC meeting for ranking and thereafter commence the negotiation with the #1 selected in order to finalize an agreement.