DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
March 2, 2010
8:30 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.
A. Approval to accept check from TML in the amount of $2,433.49 for property rate reduction.
B. Approval to accept check from TML in the amount of $22,776.00 for equity return from workers compensation.
B. Approval to accept check from TML in the amount of $22,776.00 for equity return from workers compensation.
5.
A. Request approval of Pay Request no. 3-Final for Asago Construction for Project No. DD-09-008-08-04-North San Juan Channel Crossing Improvements Project-Owassa Road.
B. Requesting Approval of the Retainage Release for Asago Construction for Project No. DD-09-008-08-04-North San Juan Channel Crossing Improvements Project-Owassa Road.
B. Requesting Approval of the Retainage Release for Asago Construction for Project No. DD-09-008-08-04-North San Juan Channel Crossing Improvements Project-Owassa Road.
6.
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:
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
7.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
9.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
10.
Adjourn