DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
December 12, 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 -1512
Requesting approval to advertise for "PHARR-MCALLEN SOUTH DRAIN (PHASE 1&2).
5.
AI -1519
A. Approval of invoice #267645 & 24773-7 for TEDSI Inrastructure Group for "On-Call" services. (W/A#7)
B. Approval of invoice #1882 for R. Gutierrez Engineering Corporation on North San Juan Lateral.
B. Approval of invoice #1882 for R. Gutierrez Engineering Corporation on North San Juan Lateral.
6.
AI -1526
A. Approval of Geophysical Explorer, LTD. Seismic permit application for geophysical surveys of District's ROW and easments along drainage ditches.
B. Approval of and $500.00 permit fee from Geophysical Explorer, LTD.
C. Approval to accept check from the Buy Board in the amount of $1,456.23 for the District's participation in the Cooperative.
D. Approval to participate with Hidalgo County and adopt the Delinquent Tax Collection Contract for the Hidalgo County Drainage District #1.
B. Approval of and $500.00 permit fee from Geophysical Explorer, LTD.
C. Approval to accept check from the Buy Board in the amount of $1,456.23 for the District's participation in the Cooperative.
D. Approval to participate with Hidalgo County and adopt the Delinquent Tax Collection Contract for the Hidalgo County Drainage District #1.
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:
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
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn