A.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024 (a)(4) for Professional Engineering Services.

B.) Presentation of scoring grid of the firms graded through the District's "Pool" of pre-qualified Professional Engineers for the purpose of ranking by the HCDD1 Board of Directors in connection with "On-Call Professional Construction Materials Testing Services -Precinct No. 1 Projects".

FIRM NAME:	SCORE (Points Average):	RANK:
Terracon Consultants, Inc.	91.6
Professional Engineering Services (PSI)	92.6
Millennium Engineers Group, Inc.	96.6

C.) Pursuant to the Boards approval requesting authority for the Hidalgo County Drainage District No. 1 to negotiate a Professional Engineering Services Agreement with the number one ranked firm,  ____________________________, for the provision of "On-Call Professional Construction Materials Testing Services -Precinct No. 1 Projects".