DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
November 14, 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 -1113
Approval and concurrence of proposed TxDot proposed state highway improvement plans for FM2061.
(CSJ 1939-02-019 south of Ridge Rd. to FM3072)
(CSJ 1939-02-019 south of Ridge Rd. to FM3072)
5.
Pursuant to Water Code, Chapter 49.274 Emergency Approval of District Projects and action taken by DD # 1 Board on Tuesday, October 3, 2006 on South Main Drain Crossing, potential collapse of bridge:
A. Status report by Godfrey Garza, District Manager
B. Discussion, consideration and action on Railroad/Gasline Requirements
A. Status report by Godfrey Garza, District Manager
B. Discussion, consideration and action on Railroad/Gasline Requirements
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:
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
9.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
10.
Adjourn