DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
November 22, 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.
Request authorization to submit an application for SFY 2011 Clean Water State Revolving Fund (CWSRF) Mainstream funding to the Texas Water Development Board.
5.
Discussion and action from the Board of Directors as it relates to the Hidalgo County Auditor function with respect to the Drainage District.
6.
Requesting approval to surplus the following:
A. 1986 John Deere 2750 Asset # 17123
B. 1998 John Deere 2755 Asset # 21081
C. 1990 John Deere 2755 Asset # 21975
D. 1997 GMC 1500 4X4 Asset # 30752
E. Kohler Pro 11 Compressor Asset # 32700
F. 20" Kalamazoo Chop Saw Asset# 1621
G. 20" Kalamazoo Chop Saw Asset # 1611
H. Whirlpool Refrigerator Asset# 1290
I. 1998 Woods Bat Wing Shredder 3180 Serial #670001
J. 1957 International Harvester Model 466795 Serial #PTA21418RT
K. 2" Briggs & Stratton 5 Horse Power Pump
A. 1986 John Deere 2750 Asset # 17123
B. 1998 John Deere 2755 Asset # 21081
C. 1990 John Deere 2755 Asset # 21975
D. 1997 GMC 1500 4X4 Asset # 30752
E. Kohler Pro 11 Compressor Asset # 32700
F. 20" Kalamazoo Chop Saw Asset# 1621
G. 20" Kalamazoo Chop Saw Asset # 1611
H. Whirlpool Refrigerator Asset# 1290
I. 1998 Woods Bat Wing Shredder 3180 Serial #670001
J. 1957 International Harvester Model 466795 Serial #PTA21418RT
K. 2" Briggs & Stratton 5 Horse Power Pump
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:
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
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
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn