DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
January 11, 2011
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, 100 E. Cano, 1st floor, 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.
Requesting approval to advertise for the following:
A. RFQ No.: 11-003-02-09 "Engineering Services"
B. RFQ No.: 11-004-02-09 "Real Estate Appraisers & Surveyors"
A. RFQ No.: 11-003-02-09 "Engineering Services"
B. RFQ No.: 11-004-02-09 "Real Estate Appraisers & Surveyors"
5.
Acknowledgment of receipt of Federal funds from FEMA passed through the Texas Department of Public Safety in the amount of $262,431.44 for disaster relief funds associated with Hurricane Alex.
6.
Discussion and consideration for approval of Military Parkway Extension Project - Outfall Channel Modification (discharge permit) for the City of Mission.
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
C.
C-1947-10-A; Maria Asucena Balendran, et al v. Hidalgo County
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
C.
C-1947-10-A; Maria Asucena Balendran, et al v. Hidalgo County
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