DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
October 24, 2006
9:00 A.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners' Courtroom of the Administration Building, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
AI -748
Discussion and update regarding upcoming 2006 Bond Election for Master Drainage Systems Phase 2.
5.
AI -792
A. Discussion, consideration and action to provide a 3% Cost of Living Adjustment (COLA) to Hidalgo County Retirees in 2007.
B. Discussion, consideration and action on Authorization to change TCDRS Plan Provisions for Plan Year 2007
B. Discussion, consideration and action on Authorization to change TCDRS Plan Provisions for Plan Year 2007
6.
Elections Department:
A.
AI -830
Approval of Resolution to adopt a new voting system
7.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn