DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
December 5, 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 -1404
A. Approval and concurrence of TxDot proposed US 83 Highway Improvement. (CSJ:39-17-148, west of Showers Rd. to Bus. 83 & Inspiration Rd. overpass & CSJ:865-1-85, north and south of US 83)
B. Discussion, Consideration and action of payroll deduction for SEIU members.
B. Discussion, Consideration and action of payroll deduction for SEIU members.
5.
AI -1438
Approval of Budget Amendment to appropriate funds from the District General Fund for the Raymondville Drain and the Storm Water Management Plan (SWMP).
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