DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
February 22, 2011
9:00 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.
A. Request approval to rescind action on Drainage District #1 Agenda Item 5 B. from May 11, 2010 relating to Supplemental Agreement #15 to Work Authorization #13 on DHS Segment 0-6BC.
B. Request approval of Memorandum of Agreement between United States Customs and Border Protection, the City of Hidalgo, and Hidalgo County Drainage District No. 1 regarding modification of tactical infrastructure in Hidalgo County.
B. Request approval of Memorandum of Agreement between United States Customs and Border Protection, the City of Hidalgo, and Hidalgo County Drainage District No. 1 regarding modification of tactical infrastructure in Hidalgo County.
5.
Requesting approval to advertise for the following:
RFQ No. 11-009-03-23 "Pool of Professional Consultants to assist in recapturing funds through federal and state agencies, and other sources.
RFQ No. 11-009-03-23 "Pool of Professional Consultants to assist in recapturing funds through federal and state agencies, and other sources.
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