A.  Request approval of S&B Infrastructure, Ltd.’s  Work Authorization No. 20 in the amount of $334,000 for work associated with General Contract Management (GCM) and related services for the Raymondville Drain Project. Said Work Authorization will be issued out of the Fund 132 - the 2008 Bond series funds that were allocated for the Raymondville Drain Project.
 
B.  Request approval of a Budget amendment in the amount of $ 4,500,000 of revenues that are due to be received by the District through a grant award from the Texas Water Development Board.  These Funds are to be appropriated for the construction of Raymondville Drain Phase 1 – Segment 1 in Hidalgo County.
 
C.  Request approval of S&B Infrastructure, Ltd.’s Work Authorization No. 21 in the amount of $60,000 for engineering services related to the development of a Mitigation Plan for Hidalgo County Drainage District No 1.  The Work Authorization is funded by Hazard Mitigation Grant Program, DR - 4223, Memorial Day 2015 Flooding, (CFDA) 97-039 FEMA Project Number DR-4223-033 Grant that was  approved by the District's Board on October 25, 2016. 
 
D.  Approval of Budget Amendment in the amount of $60,000 to  the District General Fund (15,000 for matching and $45,000 in Hazard Grant) to fund the above mentioned work authorization 21 for the District's Mitigation plan.