DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
December 19, 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 -1606
Pursuant to Article 49.064. (Meetings) of the Texas Water Code; approval of designation of time of day, day of the week and week of the month of Hidalgo County Drainage District #1 Board of Directors.
Week of the Month: 2nd. Week
Day fo the Week: Tuesday
Time fo the Day: 9:30 a.m.
Week of the Month: 2nd. Week
Day fo the Week: Tuesday
Time fo the Day: 9:30 a.m.
5.
AI -1631
Consideration, discussion and action (if necessary), including, but not limited to the following items:
Pursuant to the Texas Natural Resources Code, Chapter 71, Lease for Mineral Development, Sub-Chapter A:
A. Article 71.004-Public Notice and Hearing to consider "Lease of Land for Mineral Development" the described parcel of land; the property owned by Hidalgo County as listed in attachment hereto; 30.19 acres of land, more or less, out of Lots 3, 4, 5 and 6, Block 46 of the Capisallo District Subdivision out of the Llano Grande Grant in Hidalgo County, Texas
B. Under Article 71.005-Requesting authority to Publish "Notice of Intention to Lease Land for Mineral Development".
Pursuant to the Texas Natural Resources Code, Chapter 71, Lease for Mineral Development, Sub-Chapter A:
A. Article 71.004-Public Notice and Hearing to consider "Lease of Land for Mineral Development" the described parcel of land; the property owned by Hidalgo County as listed in attachment hereto; 30.19 acres of land, more or less, out of Lots 3, 4, 5 and 6, Block 46 of the Capisallo District Subdivision out of the Llano Grande Grant in Hidalgo County, Texas
B. Under Article 71.005-Requesting authority to Publish "Notice of Intention to Lease Land for Mineral Development".
6.
AI -1659
Approval of pay request # 1 - Final - to RCD Infrastructure, LLC for construction of the North Main Drain Ditch Expansion Aerial Irrigation Crossing.
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