A).  Requesting approval to rescind action taken by the Board on March 21st, 2017, Regular Agenda Item #59052, for the Selection/Ranking and Authority to Negotiate with the #1 firm selected, Strada Engineering and Consulting, LLC, for the provisions of Professional Engineering Services for: "Precinct No. 1 Bond Drainage Projects "

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

C).  Presentation of scoring grid ( for the purposes of ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District's approved "Pool" of Engineering Firms for the provision of Professional Engineering Services for "Precinct No. 1 Drainage Improvements Projects".

FIRM NAME:	SCORE:	RANK:
Javier Hinojosa Engineering	92
Melden & Hunt, Inc.	94.3
Alpha Infrastructure Engineering, PLLC	95.6

D).  Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Professional Engineering Services Agreement with the number one ranked firm  _______________________________, for the provisions of Professional Engineering Services for "Precinct No. 1 Drainage Improvements Projects".