DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
July 27, 2010
8:30 A.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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.
Request approval of Pay Request No. 5-Final for McAllen Construction, Inc. for Project No. 09-25-12-17 Ph.1 Construction Rehabilitation Improvements & Repairs for Various Weirs on Hidalgo County District No. 1.s MDS-North & South Main Drains.
5.
Request approval of Pay Request No. 2 for McAllen Construction, Inc. for Project no. 10-007-04-30 Ph.2 Construction Rehabilitation Improvements & Repairs for Various Weirs on Hidalgo County Drainage District No. 1.s Main Floodwater Channel & North Main Drain.
6.
Request Approval of Change Order No. 3-for Project No. 09-25-12-17-Rehabilitation Improvements and Repairs for Various Weirs Phase 1.
7.
Request approval of S&B Infrastructure Work Authorization No. 2- to Maintain Storm Water Management Plan (SWMP), incorporate additional municipalities and cities, and any related activities associated with compliance to regulations by the Texas Commission on Environmental Quality (TCEQ) for Years 3 (in Part) & 4, the Environmental Protection Agency's final regulations on storm water programs, and the rules and regulations for Municipal Separate Storm Sewer Systems (MS4).
8.
Approval to meet with TWDB to provide the District's Disadvantaged Community eligibility, and other related matters associated to Clear Water State Revolving Fund.
9.
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
10.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
11.
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
12.
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
13.
Adjourn